首页  〉  现牌转售

瑞士数字货币现牌转让

作者:仁港永胜         发布时间:2023-06-29 09:56:08

The Crypto activities allowed:

• providing services of exchange virtual (crypto) currency against the fiat or another crypto and vice versa;

• providing crypto-collateralized loans;

• providing virtual wallet services (the license covers services when the wallet keys are created and held while the funds belong to a user);

• legal rights to sell, trade, and store digital assets;

• ICO (payment and utility tokens

Company’s objectives:

• Swiss Public Limited Company 

• Registered in 2015;

• The required Swiss resident director, AML/compliance officer, accountant, and authorized by FINMA auditors are appointed;

• AML/ KYC compliance operating procedures are approved;

• The company had no lawsuits, and no liabilities (with a written guarantee of it);

• License fees are paid in advance;

• Legal assistance with acquisition included.


瑞士数字货币活动允许:

·提供虚拟(加密)货币与法定货币或另一种加密货币的交换服务,反之亦然;

·提供加密抵押贷款;

·提供虚拟钱包服务(许可证涵盖创建和持有钱包密钥而资金属于用户时的服务);

·出售、交易和存储数字资产的合法权利;

·支付和实用代币

公司的目标:

·瑞士公共有限公司

• 2015年注册;

• 任命所需的瑞士常驻董事、反洗钱/合规官员、会计师,并由FINMA审计师授权;

·AML/KYC合规操作程序获得批准;

• 公司没有诉讼,也没有债务(有书面担保);

·许可证费用预付;

·包括收购方面的法律援助。



上一页: 已经没有了
下一页: 英国FCA现牌转让