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For startups and emerging cryptocurrency companies, having a MAS licence can make it easier to attract investment. Investors often prefer to invest in a business that demonstrates regulatory compliance and has official status in a jurisdiction with a strong financial infrastructure.
A UAB (limited liability company) is the legal form of registering a legal entity in Lithuania.
Anti-Money Laundering (AML): Implementing effective systems and procedures to prevent money laundering.
Online gambling in Australia is regulated by a suite of legislation, the centrepiece of which is the Interactive Gambling Act 2001 (IGA). This Act was designed to ensure that Australian citizens are protected from the potential harmful effects of gambling and to restrict the offering of online games that are not licensed in Australia. This article analyses the key provisions of the IGA and their impact on the online gambling sector in Australia.
4. Compliance with responsible play requirements

Documents required (passport, proof of address, SSN or ITIN);
Share capital considerations follow, with private limited companies having no minimum requirement, while public limited companies must adhere to stipulated minimum capital regulations. Crafting comprehensive articles of association is pivotal, outlining the operational structure and rules governing the company’s activities.
Ability to operate legally within a regulated framework.
The main challenges include adhering to the stringent regulatory requirements set by the FSA and navigating the competitive international crypto market. However, with strategic planning and compliance, these challenges can be effectively managed.
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