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* There is a regulation throughout the country. And if you intend to work outside these countries and position yourself not as a broker, but as an IT company, you can work in this way for some time. But you should know that it is not recommended.
** Although directors and shareholders are included in open registries, the beneficiary's identity may be hidden by nominal service in the framework of the state law of these jurisdictions.
*** Audit and reporting must be submitted if there were monetary relations with legal entities or individuals from the USA.