Happy Dragon Boat

Design and implement AML/CFT policies and workflows, overseen by an AML compliance officer who’s obligated to provide reports to the FCIS
Management structure and personnel: Qualified management and staff with relevant experience and reputation.
Access to Global Markets: Opening a bank account in Dubai gives you access to global financial markets and investment opportunities, facilitating business development and international expansion.
AISP License in Lithuania
Anti-money laundering policies must be implemented by the company, as well as the ability to comply with them;

Loyalty Programmes: Customers can earn reward points, miles and cashback for every purchase.
Checking the uniqueness of a trade mark
Malta is known for its well-developed financial services sector, including banking, insurance, asset management and investment funds. The country offers a stable and secure regulatory environment, which makes it attractive for financial institutions and investment companies.
Cryptocurrency Exchange Licence
All shareholders of a company meet the criteria of qualification of the shareholders; the shareholder is considered to meet the qualification requirements if he/she has completed his/her formation at least 3 ICF or equivalent level, recognized Malta Qualifications Recognition Information Centre, which completed such studies no earlier than 3 years from the date of incorporation of the company