Type
  • 09.04.2020
    Application for registration as virtual asset service provider (VASP)
    as defined in Article 1(20c) of the Law of 12 November 2004 on the fight against money laundering and terrorist financing (“AML/CFT Law”)
    Form
  • 09.04.2020
    Declaration of honour for shareholders – legal person – relating to points 4.1(b) of the registration form for virtual asset service provider
    Form
  • 09.04.2020
    Declaration of honour for shareholders – natural persons – relating to points 4.1(b) of the registration form for virtual asset service provider
    Form
  • 09.04.2020
    Declaration of honour for directors/management responsible – relating to point 4.3(a) of the registration form for virtual asset service provider
    Form