規制機関：Bermuda Financial Supervisory Authority
規制地域：Bermuda
ライセンスタイプ：Crypto License
申込価格 (USD)：*****
申請期間：5 months
維持費 (USD)：****
会社概要：
Bermuda Cryptocurrency Law Regulation of Digital Currencies: Cryptocurrency, Bitcoins, Blockchain Technology Bermuda has enacted a comprehensive regulatory regime governing cryptocurrency–indeed, one of the first legal and regulatory regimes in the world specifically designed to govern digital assets. As one of the offshore financial centers of the world, Bermuda has adopted a business-friendly approach to the governance of digital assets and related businesses. Businesses that require a license under the Act include those involved in: (a) issuing, selling or redeeming virtual coins, tokens or any other form of digital assets; (b) operating as a payment service business utilizing digital assets which includes the provision of services for the transfer of funds; (c) operating as an electronic exchange; (d) providing custodial wallet services; (e) operating as a digital assets services vendor.
商品説明：
Bermuda offers two types of digital asset business licenses: Class F licenses enable individuals to provide any digital asset business activities. Class M licenses enable a person to provide all digital asset business activities for a specified period of time, which may be extended by the Bermuda Monetary Authority. Applicants requesting a license under the Act should specify the type of class of license they are seeking. The Bermuda Monetary Authority also has the authority to determine which class of license is issued to a business. When making this determination, the Bermuda Monetary Authority considers the interests of clients, potential clients, and the public and any obligations it believes should be imposed on the applicant “due to the nature of the digital asset business activities it intends to carry on.” In order to issue a license, the Bermuda Monetary Authority must be satisfied of the following: Controllers of the business are fit and proper persons; Business is condu
