The correct answer to this open question is the following.
Although there are no options attached we can say the following.
If a cryptocurrency trader wants to open a bank account in my bank in Italy, I would be very strict in order to proceed with his request. I would double-check the present legislation in Italy regarding Anti-money Laundering and all the laws regarding international finance and banking transactions. And do not want to have any problems with the law.
The documents I would require him to provide are the legal constitution of his company in a real country, not in the so-called "fiscal paradises" such as Andorra. He would have to provide me with all the documents that prove he runs a legal business and I would take these documents to the legal department of the bank to prove and certify them.
I would also ask my assistant to personally check on the web or public criminal records to know if the ma's company has had any problems in the past that had affected his reputation.
I would ask him to explain his business in detail, with the presence of an expert in the cryptocurrency business. I would require a copy of the company's financial statements, his taxes, and proof that he has no debt. He needs to prove that all the documents are in perfect rule.
Yes, I think his economic activity is risky for AML purposes because that is the nature of the cryptocurrency business. It has not been regulated by any government in the world. That is the reason why almost no bank in the world or country accepts cryptocurrency as normal currency. It is so volatile. Indeed, nobody regulates cryptocurrency. And the proof is the thew bitcoin and other cryptocurrencies change their value on a daily basis.
I would think twice about accepting opening the account to hi, It is risky to the first degree.
It covers what happens when there is a dispute about the care of children or dividing property after the end of a relationship. The Family Law Act applies to all children. ... The Family Law Act covers married couples who want to divorce and make arrangements for children and property.
Answer: consists of holding the required hearing late, but allowing each side to make any arguments or motions that they could have made had the bail hearing been held in a timely fashion. The government will suffer no penalty for failing to comply with the law
Explanation: Mark me as brainliest
Answer:
If it is 100% nessecary
Explanation:
You must promise also to “perform noncombatant service in the Armed Forces of the United States when required by the law.” Noncombatant means without fighting, so you are agreeing—if a law requires it—to perform administrative or other duties in support of the military, even if you're not carrying a weapon yourself.
True
Idk what else to say so there you go