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ПродуктыЛенты новостейПродукты 1С:ПредприятиеЛенты новостей1:С БухгалтерияЛенты новостей1С:Бухгалтерия 8 ПРОФНовостиcrypto licenseКомментарийОсновные параметрыcrypto licenseСвойства комментарияDo you need a gambling licence for a raffle in Belize? Constituent Papers: Charter, registration certificate, and other relevant duplicates. Business bank account in Hungary Regular reporting: Submission of financial and operational reports to the relevant regulatory authorities. FREQUENTLY ASKED QUESTIONS Specifications for forex brokers The amount of share capital for forex brokers in Saint Lucia may vary depending on the type of licence and the scope of the intended trading activity. Generally, the FSRA (Financial Services Regulatory Authority) sets the following requirements: Your company's infrastructure must meet the requirements of high speed and reliability of Forex transactions. This includes choosing the right trading platform, installing security systems to protect customer data and establishing internal controls and risk management systems. The CNB doesn’t consider cryptocurrencies a legal tender and instead classifies them as commodities. The decision is based on the existing legislation which has led to the conclusion that crypto data stored on blockchain doesn’t constitute claims denominated in the traditional national currency issued by a central bank, credit institutions or other payment service providers. According to the Article 4(1) of the Payment System Act, cryptocurrencies aren’t treated as electronic money and pursuant to Article 2(1)(c) of the Payment System Act, they aren’t considered funds either. Licence to Distribute and Sell Small raffles and lotteriesSat, 31 Aug 2024 00:16:21 +0300Аноним (mariia_bobrova_11520@mail.ru)