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WHAT KIND OF DOCUMENTS I NEED SUUPLY FUR PURPOSE OF LICENSE?
— Criminal records of all board members, shareholders and UBOs (apostilled, not older than 3 months, from country of citizenship)
— CVs
— Passport copies.
HOW LONG TAKES THE PROCESS?
It takes up to 30 days from day of submission to get the answer from the FIU regarding the licenses. Once the licenses have been granted, you have to start providing the services within 6 months.