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Regulation and Compliance

MSB

Money Services Businesses include cheque cashing services, money transmitters and funds transfer businesses including electronic money providers, bureau de change.

Dealers in high value goods

Dealers in high value goods are usually defined as those who sell goods (but not services) for a value exceeding EUR15,000 or its equivalent in local currency. Generally, for calculation purposes, there is presumed to be a USD / EUR rate of 1:1