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crypto license
2024-08-29 | RobertHok | 조회수:23

One of the main aspects of cryptocurrency regulation in the Cayman Islands is the need to obtain a licence for certain activities related to virtual assets. This includes cryptocurrency exchange operations, custodial services, and the offering of tokenised products and services. Obtaining a licence involves companies meeting strict requirements, including anti-money laundering (AML) and Know Your Customer (KYC) compliance.
Functions and powers of the GCA
Requirements for PAGCOR Gambling License Applicants
A casino license issued by the Estonian Tax and Customs Board increases the credibility of the casino, and in case of an EMTA problem can also help you in such cases. For other casinos EMTA does not have this option.
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A detailed business plan, including a description of AML/CFT and other legally required policies
Kenya, due to its developing economy and growing number of internet users, is an attractive market for gambling. To legally operate gambling in Kenya, you must obtain a licence from the Betting Control and Licensing Board (BCLB). This article details the steps required to obtain a gambling licence in Kenya.
Qualified team: Staff with relevant education, experience in cryptocurrencies and blockchain, and knowledge of local and international regulations.
and get a quotation from our legal department.
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