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One of the most common types of legal structures is a private limited company, which can be established within 3-4 weeks provided that all necessary documentation is well prepared in advance.
CASP applications are issued (or rejected) by the Securities and Exchange Commission (CySEC), which also controls authorized cryptographic asset providers in Cyprus. A SAP is defined by legislation as a person who provides the following services to another person without being bound by legal measures to prevent money laundering:
It is intended for storing funds in a bank and receiving a percentage profit for it. The amount of the interest rate depends on the amount and term of the deposit. The number of settlement operations on this account is limited.
Documentary letters of credit (L/C): Securing international trade transactions.
Notifying the Securities and Futures Commission (SFC) within seven business days of making such an appointment, providing details of the auditor’s name and address.

Obtaining a licence to trade cryptocurrencies in Australia is a key step for companies seeking to operate legally in this dynamic financial technology sector. The highly regulated and transparent Australian market provides a stable and secure environment for cryptocurrency trading. The process of obtaining a licence requires strict compliance with the regulatory rules and regulations set by Australian financial regulators.
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Each type of licence has its own unique requirements and conditions.
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You should also take note of the 1-6th EU Anti-Money Laundering Directives (AMLDs) which include the following provisions:

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