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General Information Regulator Comisión Nacional del Mercado de Valores (CNMV) and Bank of Spain License Type Crypto-Asset Service Provider (CASP) authorisation under MiCA. Covers exchange, custody, transfer, execution of orders, portfolio management, advice, and operation of trading platforms Minimum Capital €50,000 / €125,000 / €150,000 depending on services, or one quarter of annual fixed overheads…

After the introduction of MiCA across the European Union, France is moving from its former PSAN framework under national law to the harmonised CASP authorisation regime. The earlier French model remains relevant only during the transitional phase, while long-term operation in the market is now tied to MiCA compliance and authorisation. This article explains the…

Our specialists have vast experience in working with crypto business and licensing of such structures. We will provide you with comprehensive support in the development of your crypto business, accompanying you at all stages of this path. Our experts are also specialists in other areas, in particular, licensing of Forex brokers, gambling companies and financial…

Working in the EU’s crypto sector means adjusting to new directives. For firms seeking a regulated entry point into the EU crypto-asset market, Poland may be considered as one of the available MiCA jurisdictions. Operating in the EU crypto-market now means aligning with Polish crypto regulation MiCA. In Poland, the competent authority KNF supervises crypto-asset…

Ready-made cryptocurrency licenses for sale, Forex broker license, Offshore company registration — all these areas continue to attract investors looking for legal and transparent ways to enter the digital assets market. But the question always arises of where to turn and where to incorporate and operate. Although in reality it is not so difficult, for…

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,…

In recent years, the Antigua governmental bodies are actively seeking to stimulate economical growth and expand the commercial sector. In this context, a special licensing system for digital businesses was introduced. Benefits of a digital permit in Antigua include opportunities to join a dynamic market-space opening up new prospects for start-ups and businessmen looking to…

South Korea is the third most economically important and developed market in the world, and every day more and more investors are betting on this jurisdiction. South Korea has moved from a restrictive and uncertainty-driven approach to a more structured regulatory framework focused on AML, market integrity, and user protection. Although plans for a ban…

We have extensive experience assisting clients with licensing and corporate structuring in Mauritius and other jurisdictions. With the development of the Mauritius virtual asset framework, we provide legal support for VASP applications, compliance structuring, and related regulatory matters. Our workers regularly study innovations and modifications in local legislative and regulative framework; it ensures our quick…

In 2019, Bahamian official body performing control over securities introduced the Digital Assets and Registered Exchanges Act, 2019 (DARE Act) for cryptocurrencies and cryptoexchanges regulations. This regulatory act establishes provisions for control of trading operations with virtual tokens. Additionally, law also regulates activities of firms offering intermediary bases in this sector. The DARE license in…

Latvia is an EU jurisdiction where crypto-asset service providers may obtain authorisation under the MiCA framework. Once authorised, a CASP may provide services both locally and across the EU under passporting rules. Our professional experts have already helped hundreds of clients successfully obtain permits to work with crypto-currencies in Latvia and others; it contributes to…

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…