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Tax efficiency planning
Crypto Exchange Licence which enables licence holders to provide cryptocurrency-to-fiat-currency exchange services and vice versa as well as cryptocurrency-to-cryptocurrency exchange services
Hiring employees
Professional references and evidence of company directors’ experience in the forex trading industry
Formation and submission of a package of necessary documents for registration.
Definition of a Ready-made or Shelf Company
Conclusion
Once an application is submitted, the verification process begins, with regulators conducting a detailed analysis of the materials submitted. This includes financial audits, background checks on key individuals and technical assessments of gaming systems. The company may need to seek additional advice or amend the application in accordance with the regulator’s recommendations.
Management Responsibility: Management of the dormant company remains responsible for maintaining correct records and adhering to corporate norms.
