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One of the most vibrant and at the same time most misleading environments in Latin America with regard to the foreign entrepreneur is Argentina. In 2026, the economy of Argentina will continue to be highly interesting for agriculture, IT, fintech, manufacturing, energy, and services, due to the huge size of its internal market; the high…

In 2026, instant and decisive actions are needed by the MLROs, compliance teams, and senior risk managers into Financial Crime Risks. Recent updates from the FIU have clearly defined that speed and precision in response times, coupled with documented actions, is not best practice anymore but a mandatory expectation. That putting underpinning this change, what…

Working in the EU’s crypto sector means adjusting to new directives. For any company wanting to work in this area, the Poland Crypto License is an attractive choice. Operating in the EU crypto-market now means aligning with Polish crypto regulation MiCA. In Poland, the competent authority KNF supervises crypto-asset service providers (CASPs) under the new…

Such provisions as crypto regulation Spain MiCA shall provide a single CASP authorization EU. In Spain, the national authorities competent for the authorization and supervision are CNMV. Once authorized, a provider can passport its activities across the EU under its home country’s supervision and subject to notification in the host states. CASP License in Spain:…

The workflow for a Romania cryptocurrency license launched in the context of the MiCA is enforced as the first comprehensive EU-wide regulatory framework governing crypto-asset services . The VASP license in the Romania — former VASP licence — is now being replaced by CASP authorization Romania with EU passporting. Under crypto regulation Romania MiCA, local…

Slovenia’s existing practices are already aligned with EU-Markets in Crypto-Assets Regulations (MiCA). It led to a unified administration system under the favorable auspices of the Slovenian Securities Market Agency (ATVP) and, where appropriate, for specific business-activities and bank supervision. Entities providing crypto-services have to fulfill EU-wide MiCA-standards in given transition period. This article provides an…

This direction belongs to those few EU member states where conducting commercial activity in crypto is cost-effective. This country has low taxes, is an EU member, and allows for fast incorporation of companies. For these reasons, both new entrants and well-established players are welcomed to apply for a crypto license in Bulgaria. VASP to CASP…

Framework for obtaining a Sweden crypto exchange license has fundamentally changed after the introduction of Swedish crypto regulation MiCA. The national supervisor has shifted from a light-touch notification regime to a full authorisation process under MiCA regulation. Providers are no longer able to rely on simple registration; instead they must pass detailed review of governance,…

Company registration in Morocco is quite an interesting way to access the North African market by entrepreneurs from anywhere in the world. Morocco has attractive features to a foreign investor such as liberal backing rules, reasonable costs of setting up, and also the fact that a foreigner can own 100% of the firm, which makes…

Currently, Argentina’s payment sector operates under a different landscape than a few years ago. However, what has stayed put is that growth is still happening and digital use continues to be strong, with a decreased space for improvisation. In that respect, the Central Bank made it clear that PSPs in Argentina are regarded and expected…

This place is known to be among the most cutting-edge spaces within Europe for crypto-assets activity. Through e-Residency, a digital-first supervisory authority, and comprehensive legislative base, it naturally falls into choices for founders who want to remain compliant while gaining access to the EU market. By 2024, this region shall shift from the FIU’s VASP…

Namibia—an attractive jurisdiction across Southern Africa where resource-rich conditions, sound institutions and efficient processes are conducive for cross-border investors. Stable regulatory systems and sophisticated financial services infrastructure drive international capital-investors towards Company registration in Namibia. Registration of a company in Namibia: Legislative Frameworks Undertaking Registration of a company in Namibia follows practices prescribed through Companies…