incurred in the actual handling of the matters shall be taken into consideration without the principal intention being to generate revenue. The fees shall become the property of the SEC Office. Chapter 2

acts shall be presumed to be a principal committing the offenses under Section 46: (1) opening a bank account, an account opened with a digital assets business operator or any other account in

accomplished : ……………………………………………………………...………………………………………………………………………………………………………………..………………………………………………………………………………………………………………………………………………………………….. 3. Complaint’s Nature (please tick main topic and subtopic you