crypto license > 공지사항

Once a new forex license is granted, you can open a local bank account
Malaysian ringgit (RM) (MYR)
Social Security Number (SSN) or Individual Tax Identification Number (ITIN)
Crypto Legislation in Bulgaria
To prepare the annual report, the company must ensure that all financial records are accurate and complete. This includes checking all accounting entries, reconciling receivables and payables, and analysing fixed assets and depreciation. It is important that the financial statements are reviewed and approved by an auditor if an audit is required by law or corporate policy.
 
for investment advice and execution of orders, or the provision of investment advice and portfolio management services
In Hungary, internal audit is regulated by both national legislation and European Union standards. Companies must follow the standards of the International Institute of Internal Auditors (IIA) and local professional standards. Internal audit covers financial performance, legal compliance, operational efficiency and corporate risk management.
There must be an impeccable business reputation among board members and final beneficiaries, as well as no criminal record;
For Legal Entities
Public Information: The company’s registered office becomes part of the public information available in the trade register and other official databases.