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Have robust risk management policies and procedures in place to identify and mitigate operational, financial, and compliance risks Minimum share capital – 5,000 EUR Here you can specify the size of the company’s authorized capital, as well as the procedure for its formation. For different forms of legal entities, there are different requirements for the minimum amount of authorized capital. The charter may also contain information about the shares of the founders and the procedure for changing the size of the authorized capital. Demands appropriate insurance coverage or other approved risk mitigation measures. 150,000 USD (approx. 135,000 EUR) Polish AML Act Czech Republic Which authority supervises the Swiss crypto industry and what is its main goal?The Swiss crypto industry is supervised by the Swiss Financial Market Supervisory Authority (FINMA), which ensures compliance with AML regulations and licensing requirements. The amount of share capital required to register a company in South Africa to obtain a forex licence may depend on several factors, including the type of licence, the nature of the business and the financial situation of the company. Entrepreneurs should carefully consider the requirements of the regulator and seek professional advice to determine the correct amount of share capital for their specific case. This will ensure that the company can successfully register and obtain a forex licence under South African law. In the cryptocurrency industry, where innovation plays a key role, intellectual property protection becomes critical. Consider registering trademarks, patents for unique technological developments or copyrights for original software code. This will not only strengthen your company’s position in the market, but also provide additional opportunities for licensing and commercialisation of your products.