Main requirements

1. Company documentation, such as copies of the founders' passports.
2. The company's founding materials.
3. A detailed business plan presenting key operating assets, market strategies, financial estimates, and risk management measures.
4. A detailed risk control plan.
5. Photocopies of passport details of shareholders, management, and other key personnel.
6. Residence registration documents for shareholders, executives, and important team members.
7. Professional references of senior staff showing their professionalism and experience in foreign exchange operations.
8. Criminal record-free identification for shareholders, management, and key executives.
9. Detailed AML/CFT compliance materials, detailing relevant corporate regulations.
10. Proof of identity and residency.
11. Submission of bank and professional references.
12. Passing a criminal background check.