В теме одно сообщение

[Аленаа]

Когда я узнала о благотворительном Фонде "АНТИТЕЛА", я сразу поняла, что хочу поддержать эту инициативу https://antytila.ua/. Их работа — это живой пример того, как люди искусства могут объединиться и сделать мир лучше. Поддержка и помощь семьям погибших, ремонт техники — все это жизненно важно для нас. Благодарна им за их преданность.

[Robertadabs]

You can register a new company within three months, provided that all necessary documentation is carefully prepared and properly submitted. If you do not want to go to Malta, signing a power of attorney is an effective solution.
The Reserve Bank of India (RBI) and the Securities and Exchange Commission of India (SEBI) are the main regulators overseeing forex activities in India. These bodies determine the rules and regulations aimed at protecting the interests of investors and ensuring transparency of market operations.
Process for obtaining a licence
To open a company in Malta, you must prepare the following registration documents that are mandatory for all types of companies:
Issue payment cards for transactions

A more complex management structure involving shareholders and a board of directors elected to directly oversee the company.
Conclusion
Moreover, FINMA has also recognised the regulations issued by the Self-Regulatory Organisation of the Swiss Insurance Association (SRO-SIA). FINMA’s regulations are now adjusted to reflect the regulatory principles that have been revised and amended for AML/CFT purposes and will be enforced as a minimum standard. FINMA’s amended ordinance and SRO-SIA’s regulations came into effect on the 1st of January 2023.
Interchange Financial Corporation Company Overview
Conduct AML and sanctions risk assessments, updating findings regularly.