There are some newly implemented rules regarding the fintech sphere in Latin America. The aim of them is putting a stop to fraud. This creates plenty of difficulties for regional fiscal institutions and enterprises, since they have to stay adhered to these rules and be kept posted regarding any alterations. This article will make you…
If you’re ready to take the plunge and launch an online casino, the major thing you demand to figure out is how to get a gaming licence for your online casino. You won’t receive deposits, run ads, or even go live without one. No licence equals no commerce– it’s as simple as that. The online…
The process to obtain an EMI license in Europe changed in 2025. Regulators tightened rules on digital money. New criteria and standards are waiting for companies. Demand for safe online payments is growing rapidly. This guide outlines context, key steps and recent developments for applicants. Having that information lets companies plan for the future while remaining in…
In our world there is a problem which can have an influence on some people around the whole world. We are talking about political oppression that forces people to escape from their native country to another one. The reason for this is that a person encounters some kind of a risk and finds themselves in…
A clean, MSB-licensed company registered in the United States (Wyoming) is available for immediate acquisition. Established in 2025, this entity is in good standing and fully equipped to operate in key financial service areas, including cryptocurrency and money transmission. Key Features of this MSB Company Incorporation Details: Year of Registration: 2025 Jurisdiction: Wyoming, USA Status:…
We’re pleased to offer an established, fully API licensed payment company in Spain for sale – a turnkey opportunity for those looking to enter or expand in the European financial services market. Buy API Licensed Payment Company in Spain A closer look at API licensed business in Spain for sale and its features. License: Authorized…
If you need to start working in the UK without waiting months for paperwork, a ready-made UK company with bank accounts for sale might be exactly what you’re looking for. We’re selling an established private limited company, fully registered in 2023, complete with working bank accounts and a UK address. Buy Ready-Made UK Company with…
An excellent opportunity to acquire a fully licensed and operational Virtual Asset Service Provider (VASP) company in Lithuania. The company is structured to serve both B2B and C2B segments, offering crypto payment and exchange solutions via a scalable and compliant infrastructure. Key Features of this Lithuanian VASP: Regulatory and Company Setup License: VASP License issued…
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+1 (888) 647 05 40Popularity and profits of dealing with digital currency are grounded on their anonymity and decentralized mechanism of action. However, many entrepreneurs and consumers are still suspicious of crypto-currencies, since specific legislative regulative basis and rules have only just begun to be developed in relation to this segment. Governmental bodies of countries are aware of how great power of crypto-currencies is, therefore they are trying to develop and implement clearer rules for cryptomarket and structure it. Investors, in turn, are increasingly wondering connected with getting crypto exchange license, because with increase in expansion and circulation of crypto-currencies, there is an increased demand for their exchange and trade.
Certified firms are a guarantee clients’ assets will be under reliable, enhanced protection. In addition, in order to obtain a crypto license, enterprises must demonstrate full accordance with global riles and legislative provisions.
European crypto exchange being not officially authorized to operate doesn’t require participants to give too much personal data. However, it becomes an auxiliary factor for fraudsters involved in the illegal circulation of monetary means and the financing of larger criminal operations. It’s one of most significant problems of modern cryptocommunity. Therefore, governmental bodies are trying to take increasingly stringent measures to counter such phenomena.
The development and implementation of AML/KYC policies is perhaps the main step being obligatory for wide use of crypto-currency and popularization of crypto trading. In addition, capital holders and novice traders are increasingly beginning to give their preference to certified trade spaces.
Despite this segment is rapidly developing and expanding, list of states friendly to crypto-currencies isn’t still wide enough. There are several countries in which it is most profitable to obtain cryptoexchange license:
An aspiring entrepreneur who wants to work in this area can also turn his/her attention to the United States, New Zealand and Japan. However, it is worth noting each of states has its nuances.
In case businesspersons intend getting cryptocurrency exchange permission, they should consider main steps of such procedure:
License of crypto exchange is key component of success of enterprise, especially considering that we are talking about digital currency. Regardless of how experienced the entrepreneur will be in this segment, obtaining such a permit requires a deep awareness of legislative frame intricacies of each country.
Our team’s experts have extensive expertise in crypto licensing. We’re ready to give you advice on points related to cryptocurrency license costs, propose many options for ready-made companies for sale and accompany you in concluding a deal. Contact us – we always guard your commercial interests.
You can see our current offers in the categories “Cryptocoins and licensing of cryptocurrency operations”, “Ready-made companies”, “Banks for sale” and “Licenses for sale”.
The international company Eternity Law International provides professional services in the field of international consulting, auditing services, legal and tax services.