Another normative act regulating various aspects of the CCT is the order of 2009 «On the method of determination of income of legal entities by estimation and on the method and procedure of exclusion of double taxation in case of correction of incomes of related persons».
Regulation on Interchange Fees for Card-Based Payment Transactions (EU) 2015/751 sets interchange fee caps for card-based payment transactions
Investment Dealer License
AML/KYC procedures preparation
Conclusion

Basic requirements
Company registration
in the bank’s mobile application
Conclusion
Accounting and reporting