Isle of Man “Designated Business Registration”.Cryptocurrency trade
IOM FSC Registration as Designated Business:Step 1:
Incorporation and FSA registration (公司注册）Annual Government License Fee(政府申请费用）Registered agency and Corporate Secretary（秘书公Draft f M&AA and policy(M&AA Policy)
Bank account opening(开户）
先注册公司以及组织架构

Step 2:
Prove legal Substance including Office and Local directors(minimum 2 directors) plus one MLRO(合规)
Note: They need to prove fit and proper fitness and relevant industryexperiences.
As legally required, min.2 local directors are required by IOMFSA sinceOctober 2018 .
满足在岸要求例如两名在岸总监，一名 MLRO 反洗钱合规人员，办公室等。

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