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Switzerland still remains a strong platform for payments, fintech, and digital-asset businesses. It has a good base because of traditional financial law, and there are strict AML-controls in place and a supervision environment that respects innovation but doesn’t treat every financial intermediary as a bank. As investors intending to enter the market from abroad, an…

Kazakhstan has developed a dedicated supervisory basis for digital asset businesses operating within the Astana International Financial Centre (AIFC). Crypto-related regulated activities in the AIFC are authorized and supervised by the Astana Financial Services Authority (AFSA). Businesses seeking to establish or acquire a licensed digital asset firm in Kazakhstan should assess the applicable regulated activities,…

Italy has implemented the EU Markets in Crypto-Assets Regulation (MiCA), establishing a harmonized authorization framework for crypto-asset service providers. The Italian supervisory model allocates responsibilities between CONSOB and the Bank of Italy, depending on the type of applicant and the services provided.Businesses seeking to establish or acquire a regulated crypto-asset company in Italy should assess…

Germany is an ideal jurisdiction for regulated crypto-businesses in Europe, and it’s one of Europe’s leading financial and fintech markets for blockchain projects in the digital space. Crypto-businesses approved in Germany thrive in a country where regulation is open and economic stability is strong and where legal norms and development are robust.  Germany has been…

France is an appealing place for crypto-companies, as it has an unambiguous legislative system and a green space of opportunities for fintech development. As part of the EU, the country has strong legal protections and a well-developed ecosystem for blockchain and digital asset businesses.  Investors seeking to establish a crypto-company in France are given the…

Digital assets are growing in their significance; it gives rise to many possibilities for entrepreneurs and investors worldwide. Cyprus became a hot segment for crypto-companies with its well-developed laws and admission to global financial markets.  Cyprus is the best place to launch a crypto-company or get a pre-established and fully-operational entity. Cyprus is governed by…

This country established itself as a hot spot of monetary novelty, specifically in the crypto-space. As one of the first places in the Middle East to evolve virtual assets and blockchain, this jurisdiction has displayed a forward-thinking vision balancing a traditional, resistant financial system with the latest and most modern innovations. Country’s pioneering approach to…

Cryptocurrency commerce is changing the way financial markets operate and pushing lawmakers to reconsider existing rules. At the same time, it’s creating new approaches to managing money and business-assets worldwide. It’s supported by a sound legislative system that promotes reliability and advancement. In the country’s crypto-space, a rule-based and rewarding environment for long-term growth and…

Decentralized finance (DeFi) market has expanded significantly in recent years, driven by growing interest from crypto-users, entrepreneurs, and financial establishments. As a result, clear legislative bases have become increasingly important for maintaining trust and security in the crypto-market. They also help protect firms and support safer business operations. This country is one of the most…

SPI license in Poland can be a practical solution for fintech startups, payment service providers and remittance businesses entering the Polish market. The Small Payment Institution regime is designed for businesses with a limited scale of operations and provides a simpler regulatory framework than the National Payment Institution regime. For a buyer, ready-made companies for…

This jurisdiction has already brought a huge part of cross-border minimum tax model shaped by OECD into its local basis. For large international groups, Swiss Pillar Two is about not only paying potential additional tax. It also changes how tax figures are calculated, what information has to be gathered, and how that data is submitted…

Without a doubt, a company registration in Venezuela is convenient for those aiming at the local and South American markets. Businesspeople still pursue it for trade, services and manufacturing. Knowledge of legislative regulations, taxes and course of action is a must before starting a company registration process in Venezuela.  Concerning the year 2026, the main…