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Hire a director and an anti-money laundering officer that fulfil the formal requirements (necessary professional background and knowledge, clean criminal record etc.)
Hire a director, a secretary and other staff required by law
Hire a qualified AML/CFT compliance officer who would be accountable for crypto license adhering to the applicable legislation
Hire a regulatory auditor recognized by FINMA
Hire at least four – two executive and two non-executive – directors, among which three of them must reside in Cyprus
Hire at least two employees in Gibraltar, one of them must be a key staff member other than the director