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Corporate Client Relations
LE@currency.com
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In accordance with the international standards on AML/CFT (FATF Recommendations) and the requirements of the Law of the Republic of Belarus dd. 30.06.2014 №165-З (AML/CFT) for the registered legal entity it is necessary to provide documents allowing to estimate the financial performance – tax return for the last reporting period (or other confirmation of the source tokens’ origin and company funds).
