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Bank account in Bermuda Conclusion with the reference “TRS Credentials – company name – authorisation number” to obtain its credentials for the CySEC Portal in order to electronically submit company-related information and documents. Foreign nationals can open both private and corporate bank accounts in Puerto Rico. Although Puerto Rico is a territory of the United States, its banking system is regulated by both local and federal laws, which guarantees the stability and security of financial transactions. Conclusion Higher Overdraft and Insufficient Funds Fees: The AGCC does not set strict minimum share capital requirements for licence applicants. However, companies must ensure sufficient financial strength to cover all operating expenses, pay winnings to players and fulfil other financial obligations. Proof of financial strength is a key factor when considering a licence application. Qualified staff: There should be qualified staff with relevant experience and education in financial services. Step 4: Develop a business plan and strategy Cryptocurrency Exchange Licence