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  Step 5: Marketing and development
  To open an account you will need to provide a number of documents, which can vary depending on the bank you choose, but usually include:
  Step 3: Apply online
  Conclusion
  Conclusion
  
  AML Manual of KYC/AML delineating AML compliance policies and procedures
  In order to operate a casino, the owner of the company must have one or more licenses. This depends on the nature of the services provided. It is possible to obtain permits for playing activities, which are classified on the following grounds:
  Can companies in Saint Vincent and the Grenadines (SVG) be owned by non-SVG residents?Yes. Companies in Saint Vincent and the Grenadines can be owned by non-residents, and there are no restrictions on foreign ownership in most cases.
  Preparation of documentation: Includes development of a business plan, AML/KYC policies, and preparation of company legal documents.
  1. Common Investment Funds where market instruments and depositors’ assets are freely available;
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