Sentences with phrase «currency exchange business»
From now on, Australian digital currency exchange businesses will be required to register and comply with anti-money laundering / counter-terrorism financing (AML / CTF) laws.
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Japan's financial regulator recently published a document indicating that it has «warned» Binance for operating in Japan despite «not register [ing]» as a virtual currency exchange business with relevant authorities.
Japan's financial regulator recently published a document indicating that it has «warned» Binance for operating in Japan despite «not register [ing]» as a virtual currency exchange business with relevant authorities.
Australia has implemented new legislative guidelines aimed at regulating digital currency exchange businesses.
The Act also introduces regulations for the registration of all virtual currency exchange businesses.
If you live close to an international airport and are looking to start your own business, then you should consider starting a currency exchange business within the airport provided you have the required know - how.
You'll find shops, marketplaces, banks, currency exchange businesses, movie theaters, grocery stores, shopping centers, and the usual urban cultural activities and services.
These regulations for cryptocurrency exchanges have designed more as a law, which will mandate that digital currency exchange businesses are in compliance with the country's AML / CTF requirements.
Existing digital currency exchange businesses will need to register for the transitional registration arrangements by May 14th.
From now on, Australian digital currency exchange businesses will be required to register and comply with anti-money laundering / counter-terrorism...
From now on, Australian digital currency exchange businesses will be required to register and comply...
«There is no allegation in this suit that Coinbase has engaged in any wrongdoing in connection with its virtual currency exchange business,» said the Justice Department on Wednesday.
Australia implements new legislative guidelines aimed at regulating digital currency exchange businesses.
After bitcoin was legalized as a form of payment on April 1, 2017, all domestic exchanges in Japan must receive authorization from the treasury department and Financial Services Agency (FSA) to operate a virtual currency exchange business.