获得巴拿马VASP许可证的包罗万象的流程概述
如何获得巴拿马加密许可证
当谈到可能需要获得加密货币许可证的许多路线时，巴拿马提供了最快，最直接的程序之一。由于该国对加密货币业务采取自由放任的方式，因此没有严格的许可程序，其中可能包括对项目的申请和评估。无论更具体的情况是什么，最佳实践仍然很普遍，仁港永勝提供了一个简化的分步策略，以安全和合法的方式开始您的加密活动。
阶段11周
水必要的文件
在此步骤中，您将必要的文档以及已填写的尽职调查表放在一起并上交。此外，您可能需要提供业务策略以及公司内部运营的描述。所需文件的阵容通常包括:
身份证明文件。所有董事和股东的身份证或护照复印件；
地址证明。需要最近收到的电费账单或银行对账单，其中包括董事和股东的地址；
Due Diligence Form. A form that has been correctly filled out and encompasses specific information on the activities of the firm as well as the important individuals;
Business Plan. A detailed strategy that outlines your venture’s core concept, the market you want to concentrate on, and your financial projections;
Description of Business Activities. The precise crypto-related activities that your firm will participate in, along with key details about those activities.
阶段21周
REGISTERING A LEGAL ENTITY
The Specialized Financial Institutions (SFI) category is the one under which you must set up a firm in the Republic. The process involves creating a legal entity that is recognized and regulated under this category. The steps usually include:
Selecting a business name that’s relevant and not already taken;
Selecting the company type, common options include a Corporation (Sociedad Anónima) or a Limited Liability Company (Sociedad de Responsabilidad Limitada);
Preparing the Articles of Incorporation;
Appointing directors and shareholders, and beyond.
阶段34周
(可选) 开立B2B和B2C公司账户
As Panama is considered an offshore jurisdiction, it can be difficult, or expensive, to open a bank account for a crypto company based in Panama. This is why this jurisdiction gained more popularity with projects able to operate fully with cryptocurrencies.
Opening a bank account for a crypto company in Panama is however possible, but one must acknowledge that it can prove long, that Rengang’s network of banking partners may expect considerable documentation and exert important fees for the onboarding and the maintenance of the account.
