Description
Seychelles VASP License Requirements cover the regulatory conditions for businesses seeking to provide virtual asset services in or from Seychelles. Eligible applicants must generally be Seychelles-incorporated companies or IBCs, with individuals unable to apply directly. Requirements can include a completed application, fit-and-proper information for directors and key persons, shareholder and beneficial-owner details, business plan, source of funds or wealth, institutional risk assessment, appropriate insurance, substance arrangements, and compliance with AML/CFT, cybersecurity, capital, and ongoing regulatory requirements.
Location
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Trade Center Drive, Riverside, California 92507, United States
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