[Roberthor]

Demonstration of financial strength: Confirms that the company is able to manage risk and survive in difficult market conditions.
Financial statements, including balance sheets, income statements, and cash flow statements
Availability of local presence requirements for international teams in the Netherlands is flexible. Many other regulatory agencies require a significant local presence, but Dutch regulators do not.
No
M (modified license)

Maintain records of customer transactions, identity verification, and due diligence checks for at least 5 years after the end of the business relationship
The decision to register with the KNF must be published in a special Polish publication.
The taxes are collected and administered by the Tax Department and the tax year coincides with the calendar year. The tax treatment usually depends on the type and purpose of economic activities and the residency status of a crypto company.
Each director, shareholder with 10% or more ownership of or controlling interest in the corporation, and key person as a potentially suitable individual
The process of obtaining an online gambling licence

[Edgartip]

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[Williamkaf]

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[Author]

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