hhaw 发表于 2021-8-31 09:11:42

马恩岛Isle of Man的区块链牌照申请步骤

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Isle of Man “Designated Business Registration”.Cryptocurrency trade
IOM FSC Registration as Designated Business:Step 1:
Incorporation and FSA registration (公司注册）Annual Government License Fee(政府申请费用）Registered agency and Corporate Secretary（秘书公Draft f M&AA and policy(M&AA Policy)
Bank account opening(开户）
先注册公司以及组织架构

bn3z2m6use 发表于 2021-8-31 09:12:37

Step 2:
Prove legal Substance including Office and Local directors(minimum 2 directors) plus one MLRO(合规)
Note: They need to prove fit and proper fitness and relevant industryexperiences.
As legally required, min.2 local directors are required by IOMFSA sinceOctober 2018 .
满足在岸要求例如两名在岸总监，一名 MLRO 反洗钱合规人员，办公室等。

rd2bo1v7 发表于 2021-8-31 09:13:07

1111

hao000 发表于 2021-8-31 09:13:40

176

rgch4964 发表于 2021-8-31 09:13:45

0986

ol6v9wse5o 发表于 2021-8-31 09:14:05

2381

hxh6d9qz8 发表于 2021-8-31 09:14:53

https://tb2.bdstatic.com/tb/editor/images/face/i_f03.png?t=20140803

qr5f1hbg4 发表于 2021-8-31 09:15:46

https://tb2.bdstatic.com/tb/editor/images/face/i_f05.png?t=20140803
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