Hi,
this is just a theoretical question.
We talk a lot about AML/MiCA and SoF for Banks here. Now I am in a position where all my funds are clean, never did anything illegal. But I do mostly OTC deals for early Investments, Seed rounds or buying from teams/private persons who need urgently...
Hi,
as the title suggests already.
I have a Limited Company in Cyprus. I am doing different stuff with the company:
- 1-10% of the revenue comes from Webdesign, Advisory and Comissions (being sales for another service provider and giving him clients in exchange for a comission).
- 90-99% of...
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