Accepted MysticPhunky - Financial Institution Registration

[MysticPhunky]

Username MysticPhunky

Company Name

Company Type Commercial Bank

With this registration, you are also applying for a tax exemption. Do you understand you are subjected to all requirements and obligations set out by the Taxation Act? Yes

In-Game Trading Name LunaBanking

Company Description Luna Banking is a modern financial institution offering secure, seamless, and user-friendly banking solutions. With a focus on innovation and convenience, we provide personal and business accounts, fast transactions, and advanced financial tools to help you manage your money effortlessly.

 

[xSyncx]

@MysticPhunky do you acknowledge your reporting obligations as laid out here

https://www.democracycraft.net/threads/auditing-standards-for-financial-institutions.25038/

 

[MysticPhunky]

@MysticPhunky do you acknowledge your reporting obligations as laid out here

https://www.democracycraft.net/threads/auditing-standards-for-financial-institutions.25038/

Yes. , sorry for the late reply i was not notified.

 

[xSyncx]

Accepted and issued. First report is your March report due EoM (final deadline 15th Apr)