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...ss practices and criminal or terrorist activity. A lot of such platforms require just a crypto wallet address in order to start using it. Generally, there were several exchanges identified as “low risk” due to official licenses and strict KYC/aml policies, among them are Coinsquare, Coinbase, Gemini and the Circle-owned Poloniex. It is worth noting that numerous exchanges own separate le...

...y requirements, suitable for businesses looking for a reputable jurisdiction. Step 3: Prepare Documentation Gather all necessary documents required for the application. This typically includes: Business planDetails of the company structureKYC and aml policiesInformation about directors and shareholdersProof of capital requirements Step 4: Submit Application Submit your application to the regu...