The best decision for a businessman, who wants to possess, manage or participate in the activity of any other business organization outside Switzerland, is registering a GmbH/AG holding company (corporation). Corporation owners get a lot of privileges, that can help in: In spite of the great number of benefits that you have, like a holding…
Until recently, any crypto-currencies were not listed on these islands, but in light of the rapid development of the crypto-industry around the world, now this jurisdiction has become one of the most promising and popular places for obtaining a crypto-license. Below we will look at the main aspects of crypto-regulation and the procedure for obtaining…
In the dynamic monetary field of Singapore, achieving an Electronic Money Institution (EMI) permission is a pivotal step for enterprises aiming to operate in the digital payments sector. This comprehensive article explores the intricacies of acquiring an EMI permission in Singapore, including the adjustment substructure, application process, operational conditions, and strategic considerations for accordance and…
Malaysia is one of the first countries to introduce cryptographic regulation policies. Under such policy, crypto-currencies are classified as securities, and according to Minister of Finance, the Malaysian governmental authorities believe that crypto-currencies and blockchain-technologies have tremendous potential to stimulate economic progress. It is believed that digital assets and their underlying blockchain technology can help…
Overview This offering includes a freshly AUSTRAC-licensed company for sale in Australia, positioned for a quick sale. The company is in pristine condition with no prior activity, making it an ideal turnkey solution for entry into the cryptocurrency exchange market. What’s Included License: Clean AUSTRAC DCE License Company, permitting operations in digital currency exchange. Bank…
Overview An Australian Financial Services License (AFSL) licensed company for sale, established in 2004 and holding a credit license, is available for sale. This company is authorized to conduct comprehensive financial services and is perfectly suited for immediate operational commencement. Company Details Registration Year: 2004 Bank Account: Maintained with St. George Bank Support: Assistance with…
Overview This Securities Dealer licensed company for sale in Seychelles and registered in 2023, is currently available for sale. It operates under full compliance with local regulations, presenting a clean and streamlined opportunity for immediate operational takeover. Company Details Location: Seychelles Registration Year: 2023 License Type: Securities Dealer License Staffing and Infrastructure Staff Composition: The…
This is a new investment opportunity – AFSL license in Australia for sale. Please check out the main details regarding this proposal below. AFSL license in Australia for sale: key considerations Active company licensed by Australian Securities & Investments Commission (ASIC) in 2023; Allowed activities (financial product advice, deal in a financial product, custodial or…
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+1 (888) 647 05 40AML is one of the most meaningful priorities for any economic institution. If a corporation is unable to stop such approaches within the firm, controllers have the right to suspend or revoke its license altogether. Therefore, companies are committed to monitoring any kind of transaction and checking for compliance with Anti-Money-Laundering (AML) Policy.
Unfortunately, not everyone understands what is anti-money laundering. Each year a lot of new schemes and companies need to drafting of AML policies and procedures, otherwise, there will be problems with their work. This year the globalization of international legislation has only intensified and new trends in AML/CTF compliance are noticeable.
For the past few years, cryptocurrency has been under the scrutiny of regulators in the field of Anti-Money Laundering in Banking Finance. The collapse of FTX forced many amateurs to work in gray and black zones to use cryptocurrency to legalize their income. In addition, AML-trends can be seen in the areas of:
To avoid sanctions or fines, corporations need to monitor Anti-Money-Laundering (AML) Policy 2023 trends and prevent such dealings through their structures.
Our team has many years of experience advising both individuals and businesses on anti-money-laundering matters. We do our best to guarantee that our client is not involved in a fraudulent transaction and does not lose his/her reputation in an attempt to benefit in the short term.
We are ready and able to help you at the right moment because our priority is to support the legitimate operations of our clients and help to dodge unintentional illegal dealings.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.