About CIMA (Cayman Islands Monetary Authority)
Tax liabilities
Implement robust anti-money laundering and counter-financing of terrorism (AML/CFT) procedures, including client due diligence and know you customer (CDD/KYC)
Following those steps, a final decision will be issued by the authority.
Additional services for EstoniaCryptocurrency Regulation Gambling LicenseLegal services Bank account Company Formation Crypto License

Employee training: Ongoing training of employees on legal requirements and internal control procedures.
In the dynamic economic environment of Dubai, opening a business bank account is a crucial step for both local and international entrepreneurs looking to capitalize on the myriad opportunities offered by this global business hub. This guide provides a detailed walkthrough of the process, legal prerequisites, and strategic considerations necessary for opening a business account in a Dubai bank.
Job creation: A company is often required to create jobs for Bulgarian citizens or residents of the European Union, which is also an indicator of a positive contribution to the country’s economy.
KYC and AML compliance: Maltese banks strictly comply with international anti-money laundering and anti-terrorist financing requirements, which includes detailed due diligence of all customers.
from 290 EUR/month