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Crypto exchange industry is not as compliant as it appears to us
...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...
Path: BlogHow to Get a Crypto License in 2024
...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...
Path: BlogHow to Start Your Own Forex Brokerage Business
...n the Forex industry for reliable operations. 6. Prepare Legal Documentation Legal compliance is key to a successful Forex brokerage. You’ll need clear and transparent documentation for client interactions, including: User agreements KYC and aml policies Complaint handling procedures These documents will protect both your business and your clients while meeting regulatory requirements....
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