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Conclusion
Obtaining the necessary permit is contingent upon the chosen economic activity, with distinct registration procedures and document requirements for various endeavours, such as a crypto exchanger and an exchange. Nonetheless, certain overarching principles apply.
Transparent organisational structure and adequate internal controls.
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Estonia has entered into the Convention for the Avoidance of Double Taxation with 59 countries.
In adherence to regulations, Swiss banks are prohibited from accepting funds under suspicion or derived from illicit activities. Hence, documentary evidence validating fund sources is mandatory during account initiation.
The supervision of stablecoins will be performed by the European Banking Authority (EBA). Issuers of stablecoins who operate within the EU will be required to build up a sufficient liquid reserve, with a 1:1 ratio, partly in the form of deposits. This requirement will enable all stablecoin holders to be offered a claim by the issuer at any time and free of charge.
Lease of legal address for one year / Assistance in finding a local office
NIP (Numer identyfikacji podatkowej)

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