規制機関：Gibraltar Financial Services Commission
規制地域：GIBRALTAR
ライセンスタイプ：CRYPTO
申込価格 (USD)：*****
申請期間：4months
維持費 (USD)：*****
会社概要：
Since the 1st January 2018, any firm carrying out by way of business, in or from within Gibraltar, the use of distributed ledger technology (DLT) for storing or transmitting value belonging to other, needs to be authorised by the GFSC as a DLT provider. The Regulations apply to activities not subject to regulation under any other regulatory framework. Firms and activities that are subject to another regulatory framework will continue to be regulated under that framework. Please find below a recap on the Gibraltar offering in the crypto space: VASPs – Token Issuers (ICO); VAAPs – Market Makers and OTC Desks (Virtual Asset Arrangement Providers); DLT Licences. We also offer: Crypto Foundations; Crypto Funds.
商品説明：
“Where a person undertakes relevant financial business and that person: knows, suspects or has reasonable grounds to suspect that another person is engaged in money laundering, or is attempting to launder money; the information or other matter, on which that knowledge or suspicion is based came to his attention in the course of his trade, profession, business or employment, or during the application of customer due diligence measure; and he does not disclose the information or other matter to the Gibraltar Financial Intelligence Unit as soon as is reasonably practicable after it comes to his attention, he is guilty of an offence. In relation to cryptocurrency/virtual asset services and for the purposes of the above, “relevant financial business” means a business engaging in one of the following activities: undertakings that receive, whether on their own account or on behalf of another person, proceeds in any form from the sale of tokenised digital assets involving DLT or similar mean
