Corporate Income Tax: 19% Making an Initial Deposit: Once all checks have been completed and the application has been approved, make an initial deposit to activate the account. In Slovakia, AML/CFT rules are implemented by the Slovak Financial Intelligence Service, which controls cryptographic companies and is authorized to request relevant reports containing customer data that eliminate anonymity from cryptographic activities. It's advisable to check with the International Financial Services Commission (IFSC) for the most up-to-date fee information. Significant corporate events: Information on significant events such as mergers, acquisitions, reorganisations or other changes in corporate structure. now to schedule a personalized consultation and set the stage for long-lasting success. Value Added Tax (VAT) and other indirect taxes What law regulates online gambling in Belize? Strategic Location: Central positioning in Europe, ideal for logistics and distribution. A copy of internal AML/CFT policies and procedures, including Know-Your-Customer (KYC)