2. Licence for dealer operations
Blockchain Development: Engaging in activities related to the development and deployment of blockchain technology.
For now, know that the Mwali International Services Authority (MISA) is one of the regulatory authorities responsible for the licensing and supervision of forex businesses operating from the Comoros Islands. Its primary responsibilities include the licensing and rigorous supervision of forex businesses that have chosen Moheli as their operational base. At present, the authority maintains a light-touch approach with minimal supervision and straightforward legal requirements for forex license applicants.
To maintain a licence, a company must continuously comply with regulatory requirements, including conducting regular audits, filing reports and updating policies in accordance with changes in legislation. Continuous engagement with regulators and adapting to new requirements are key aspects of a successful cryptocurrency business.
45,000 EUR

Compliance with continuing regulatory obligations
Identify sources of funds of their clients
Registering a company in Europe can be done in several steps, each of which is accompanied by a study of the legal aspects of the chosen country. It is also important to collect and correctly draw up a number of documents, the list of which varies from country to country. Errors and inaccuracies in the collected documents may lead to prolongation of the process and additional difficulties.
Requirements for Ownership and Licensing
E-Residency: A unique programme that allows you to manage your business remotely.