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Compliance with AML/CFT requirements: The company should develop and implement policies and procedures to prevent the use of its services for money laundering and terrorist financing.
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AML/KYC: Companies are required to implement strict AML and KYC procedures to identify and verify their customers and to monitor and report suspicious transactions.
Compliance with Regulatory Requirements: Ensure that your business complies with all local and international standards, including anti-money laundering (AML) and counter-terrorist financing (CFT) regulations.
Issuance of Certificate of Incorporation: Upon successful completion of the inspection and satisfaction of all requirements, the Registry Office issues a certificate of incorporation officially recognising the company as registered in Bermuda.
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The articles of association specify the terms and procedure for the liquidation or reorganization of the company, including a possible merger, acquisition, division or transformation into another form of a legal entity.
Choosing a ready-made company in Malta allows entrepreneurs to bypass many of the traditional barriers to business entry. With Regulated United Europe, you gain a partner that ensures your company is ready to operate from the moment of purchase, equipped with all necessary legal and financial arrangements. This method not only saves time but also allows you to focus on what’s important—growing your business in Malta’s dynamic market.
Ability to serve more customers and develop new products or services.
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Chez Regulated United Europe , nous reconnaissons que l’efficacite de notre travail depend des efforts collectifs de chaque membre de l’equipe. Notre vision est centree sur le soutien mutuel et la collaboration quotidienne, motives par l’engagement avec les clients, les partenaires et les collegues. Nous integrons les valeurs d’entreprise dans tous les aspects de nos operations, en mettant l’accent sur l’importance de fixer des objectifs realistes, d’assumer la responsabilite d’entreprise des decisions de l’equipe et de mener a bien les projets.
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Nous sommes fiers de servir des clients d’origines ethniques diverses et considerons notre mission comme favorisant leur integration a l’avant-garde du monde des affaires europeen. S’adapter rapidement aux fluctuations du secteur et relever divers defis font partie integrante de notre approche. De plus, nous respectons une ethique professionnelle stricte, estimant qu’elle est essentielle a une cooperation fructueuse. Nos services sont adaptes pour repondre aux besoins specifiques des clients internationaux et peuvent etre personnalises sur demande individuelle.
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