If any attachment submitted for that reporting application is a duplicate of the first, it needs to be certified as a real duplicate. Additionally, even just after KoFIU accepts a reporting software but afterwards confirms a violation of financial laws and rules, which had not been Earlier found out as a result of history checks, KoFIU may termina

The following thorough steps with the reporting are contained while in the Handbook. A similar processes apply to reporting of alterations and renewal.Even immediately after KoFIU accepts an application for Digital asset services provider reporting, where there are actually any grounds for rejection of your reporting software, KoFIU may possibly te