crypto license
Posted: Wed Aug 28, 2024 3:20 pm
Additional services for Bermuda Crypto regulations Crypto LicenseLegal services company formationBank account
Once an application is submitted, the regulator will conduct a detailed review of your company, including a financial stability audit, verification of compliance with AML/KYC policies, and an assessment of the qualifications of the founders and key personnel.
The issuance of payment instruments and/or acquisition of payment transactions
Regulated United Europe offers accounting services to both Lithuanian companies with and without VAT numbers. Leveraging our expertise across various business segments, we provide comprehensive services, including the registration of VAT numbers in Lithuania, issuance of EORI numbers, and preparation of annual reports for our clients.
Selection of Legal Structure and Company Registration
The Ordinance took effect on June 1, 2023. All affected companies are required to obtain a license from the SFC, with a transitional period of one year. To qualify, a Virtual Asset Trading Platform (VATP) must have been offering a VA service in Hong Kong before June 1, 2023. Transitional arrangements specifically pertain to VATPs providing trading services in non-security tokens. More details about the transitional period can be found here.
Communication with local authorities and banks. The local director can communicate more effectively with government agencies, tax authorities and financial institutions, which simplifies administrative issues and improves operational efficiency.
The company must have mechanisms to control its own activities.
Who is responsible for submitting the annual report?In Estonia, the responsibility for the correctness and timeliness of the submission of the company's annual report lies with the members of the company's management board. Depending on the management structure of the company, these may be directors or members of the board of directors.
Exemption from tax on qualified inbound dividends
Once an application is submitted, the regulator will conduct a detailed review of your company, including a financial stability audit, verification of compliance with AML/KYC policies, and an assessment of the qualifications of the founders and key personnel.
The issuance of payment instruments and/or acquisition of payment transactions
Regulated United Europe offers accounting services to both Lithuanian companies with and without VAT numbers. Leveraging our expertise across various business segments, we provide comprehensive services, including the registration of VAT numbers in Lithuania, issuance of EORI numbers, and preparation of annual reports for our clients.
Selection of Legal Structure and Company Registration
The Ordinance took effect on June 1, 2023. All affected companies are required to obtain a license from the SFC, with a transitional period of one year. To qualify, a Virtual Asset Trading Platform (VATP) must have been offering a VA service in Hong Kong before June 1, 2023. Transitional arrangements specifically pertain to VATPs providing trading services in non-security tokens. More details about the transitional period can be found here.
Communication with local authorities and banks. The local director can communicate more effectively with government agencies, tax authorities and financial institutions, which simplifies administrative issues and improves operational efficiency.
The company must have mechanisms to control its own activities.
Who is responsible for submitting the annual report?In Estonia, the responsibility for the correctness and timeliness of the submission of the company's annual report lies with the members of the company's management board. Depending on the management structure of the company, these may be directors or members of the board of directors.
Exemption from tax on qualified inbound dividends