What are the legal requirements for setting up a Gibraltar LLC in the cryptocurrency industry?

1 answers

• May 07, 2022 · 3 years ago
  When it comes to setting up a Gibraltar LLC in the cryptocurrency industry, it's important to adhere to the legal requirements set by the Gibraltar Financial Services Commission (GFSC). This involves submitting an application, providing the required documentation, and paying the necessary fees. The GFSC will carefully review the application and conduct due diligence to ensure compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations. Seeking guidance from legal and financial experts can greatly assist in navigating the process and ensuring compliance. Staying up to date with the latest regulations is crucial for operating successfully in the cryptocurrency industry.
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