# m& B1 z+ C% C " q+ ]& U; x' s6 y6 eIsle of Man “Designated Business Registration”.Cryptocurrency trade6 t2 U/ W' A" u ~; g: X" x) Z% g0 l
IOM FSC Registration as Designated Business:Step 1: 2 g4 Q# y& E8 h" N, z; ?5 vIncorporation 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)1 g. b0 @. w, V7 R7 K6 D. _
Bank account opening(开户）& B, I2 O7 s/ o8 b. N
先注册公司以及组织架构
Step 2:, t% l3 q. ^; c) `' e$ w9 `9 o
Prove legal Substance including Office and Local directors(minimum 2 directors) plus one MLRO(合规) . f) _. K6 G$ n e! Z, GNote: They need to prove fit and proper fitness and relevant industryexperiences.; a3 ?7 g& G3 H; Y7 {
As legally required, min.2 local directors are required by IOMFSA sinceOctober 2018 . 7 b. ]! V/ Z2 f; R" A C" |- x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。
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发表于 2021-8-31 09:11:42
