The authorised capital plays an important role in ensuring the financial stability of the company and is a guarantee of its ability to fulfil its obligations to clients, especially in conditions of high market volatility. In addition, sufficient authorised capital indicates to the regulator the seriousness of the company's intentions and its financial preparedness to conduct forex activities.
Submit the application package to the VFSC in accordance with their instructions
Banking and other activities allowed to banks
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Cryptocurrency trading against fiat (traditional) currencies
No
The Act on Banks (Act No. 21/1992 Coll.)
Licence agreements and non-disclosure agreements.
Visit to the bank: While some transactions can be initiated remotely, an in-person visit to a bank branch in Singapore is often required to complete the account opening process.
What is the process for obtaining a Polish crypto license?AML/CFT rules continue to be enforced by the Central Bank (Banco de Portugal) as per EU directives and each crypto business continues to be granted a license provided certain conditions are met. A typical application process takes five months if all the documents are in order.
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發表於 2024-8-18 09:44:07
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