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In carrying out the exchange and transfer transaction, the Virtual Currency Service Provider of the transaction shall establish the identity of each customer in accordance with the provisions of Articles 21 and 22 of this Law and shall collect at least the following information, concerning the person who committed the transaction:
Potential for Business and Investors
The primary regulator responsible for overseeing and regulating cryptocurrency activities in Hong Kong is the Securities and Futures Commission of Hong Kong (SFC). The SFC aims to create a sustainable regulatory environment that fosters innovation while protecting the interests of investors.
Conclusion
Pricing structure (fixed percentage, tiered pricing or other)Determining the shareholding structure.
Types of crypto licences in Cayman islands
Application fee –
Verification process and KYC
Services for initiating payments. This model allows an initiator to initiate payments directly from the user’s bank account, subject to the user’s consent, removing Visa and Mastercard networks from the payment process. A payment service provider who holds a payment institution license is able to initiate payments directly from the user’s bank account and transfer the amount directly to a merchant retailer’s bank account.
