Step 2: Confirming your identity
Organizational chart, including the company’s departments and the heads of these departments
Developed infrastructure
Payment of the state registration fee.
Detailed business plan outlining proposed activities, risk management, and compliance measures.
Have experience in negotiating and interacting with management: The Compliance Officer should regularly interact with the Board of Directors and financial regulators, ensuring open and effective communication.
Planning and counselling
After setting up the operational structure and obtaining all the necessary licences, the final step is to get the business up and running:
Payment initiation services (PIS)
“I offer expert guidance to launch your crypto venture in Slovakia. With a profound understanding of Slovakia’s legal framework, I provide comprehensive legal advice to ensure your compliance with the local regulations governing the cryptocurrency industry. Let’s transform your aspirations into reality in Slovakia!”
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發表於 2024-8-27 15:54:55
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