crypto license

1 RobertVah [2024/08/31(Sat) 01:31]

Choosing Mauritius
Support for Innovation
This type of company is the most common for small and medium-sized businesses in Portugal. A limited liability company can be created by one or several founders, where the liability of each of them is limited by the size of their contributions to the authorized capital of the company.
Regulatory compliance: Companies must comply with local legal requirements, including filing annual reports and complying with anti-money laundering regulations.
Each type of licence has its own unique requirements and conditions.

detailed information about the company’s directors and secretary;
Completed bank questionnaire for legal entities
“I specialize in guiding you through the latest developments in the business landscape and optimizing your project to align with the newest laws and regulations in the United Kingdom. Don’t hesitate get in touch with me today, and let’s initiate the process for your success in the UK.”
In subsequent years, the CSA has issued several guidelines and clarifications on how securities and investment laws apply to cryptocurrencies and related products and services. This includes guidance on ICOs (initial coin offerings) and ITOs (initial token offerings), as well as defining when cryptocurrencies can be considered securities.
What share capital should a company applying for a PI licence in Europe have?The minimum share capital for a company applying for a payment institution licence (PI - Payment Institution) in Europe is determined in accordance with the Payment Services Directive (PSD2 - Directive (EU) 2015/2366). The amount of the authorised capital depends on the type of payment services to be provided. Here are the main authorised capital requirements for different categories of PI activities:

read.php ver2 (2004/1/26)