 |
Companies offering services related to payment systems in the cryptocurrency sector, such as cryptocurrency wallets or payment gateways, may require a specific licence regulating their activities in this area. Such licences ensure that payment services meet national standards of safety and efficiency and offer an appropriate level of protection for consumers.
Viktoriia
It should also include details on the volume and value of transactions, number and type of clients, pricing and the main lines of income and expenses
The licensee must maintain and operate its gambling equipment in premises approved by the AGCC and keep those premises suitable and secure at all times
Quality of documentation preparation
In the list of documents for individuals:
After more than three years of thorough cooperation between the government and experts from the industry, supervision, and science, the Blockchain Act came into force on the 1st of January, 2020. The Blockchain Act remains technologically neutral, i.e. the framework is open to various technological innovations and therefore covers many types of business. On the other hand, it’s considered comprehensive since it clarifies and regulates various aspects pertaining to blockchain-based products and services.
Varies*
Dividends Withholding Tax
1- Assessing your creditworthiness
|
