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<blockquote><div class="quotetitle">Idézet tőle:  Guest ekkor: 2024-08-29, 00:20</div>Identification
Asset protection: Offshore accounts can be used to protect assets from political risks, economic instability or unforeseen legal claims.
Documentation preparation: Collect and prepare all necessary documents including business plan, KYC (Know Your Customer) and AML (Anti-Money Laundering) policies.
Appointing a Swiss corporate lawyer is mandatory
“Bulgaria has become a promising destination for entrepreneurs and businesses seeking a thriving environment for growth and success. If you’re considering starting your business in Bulgaria, contact me, and let’s explore your vision together.”
 
For now, please consider the following general steps that are typically included in the forex license application process:
4–6 weeks
In today’s world, having an online presence is vital for a business. Check if the domain name that matches your company name is available, especially in the domain .sk if you are focused on the Slovak market.
Company personnel: Qualified management and operational personnel with relevant knowledge and experience in the financial industry are required.
CFC Rules (Controlled Foreign Companies) in Poland
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