고객문의

Registering a cryptocurrency company in Saint Lucia requires following a few important procedural steps:
An individual transfers virtual assets on behalf of another (also called a client, user, or customer of a financial services provider) from one address or account to another.
Drafting a legal opinion in Bermuda
Register as an employer with the Social Security System (SSS), Philippine Health Insurance Corporation (PhilHealth), and Home Development Mutual Fund (HDMF or Pag-IBIG Fund)
Providing a virtual currency exchange service (a service where people exchange virtual currency for money, virtual currency for money, or one virtual currency for another) requires at least 100,000 euros.
 
The following types of cryptographic assets are distinguished:
The company’s board should receive at least an annual AML/CFT report, including an annual update on the corporate risk assessment and the work of the Risk Management Committee
The United Arab Emirates (UAE) has seen significant progress in the regulation of digital assets, as reflected in the establishment of the Virtual Asset Regulatory Authority (VARA). VARA is a pioneering initiative by the UAE government to develop a comprehensive regulatory environment for the digital asset sector, including cryptocurrencies, tokens and other forms of virtual assets.
The license can be obtained by standard fiat platform providers and blockchain-based software providers
from 10,000 euros