Requirements in Gibraltar - what is needed?
Who regulates crypto companies in Gibraltar?
The DLT Service Providers are regulated by the Gibraltar Financial Services Commission
- Incorporate a legal structure in Gibraltar
- An office space rented (or bought) in Gibraltar
- Local personel
- One pager describing the exact services planned to be offered in the first few months
- Implementation of Local Anti Money Laundry Policies
- Certificate of an absence of criminal records issued for all participants that is no older than 3 months
- A detailed business plan including charts, schemes and forecasts