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| If your forex company plans to hire non-resident employees in the BVI, apply for work permits for them through the BVI Labour Department
Thorough Preparation: Before applying for a licence, it is important to thoroughly review the regulatory requirements and ensure that they are fully complied with.
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The legal framework for company formation in Portugal is transparent and supportive. Entrepreneurs can choose from various legal structures, such as Limitada (LDA) for limited liability companies or Sociedade Anonima (SA) for public limited companies, tailoring the setup to their business needs.
Nor should we overlook trust services. An offshore trust is a legal agreement in which the trustee holds assets on behalf of the beneficiaries. Such tools can provide the benefits of confidentiality and asset protection, but are subject to complex legal and fiscal rules.
Utility tokens: These provide access to a specific product or service but are not specified investments. While most utility tokens are not regulated, those that meet the definitions of e-money would fall under the FCA’s purview.
Prepare all the required documents, including certified translation
Choice of bank
Introduction of a software suite to automatically screen politically exposed persons (PEPs) and sanctioned individuals, as required by United Nations Security Council resolutions and written instructions from the National Bank. The organization is incorporating a software system to automatically check if any customer is a politically exposed person or subject to sanctions, as mandated by international resolutions and national regulations.
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