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…

This investment proposal presents an opportunity to invest in a B2B online casino platform provider, offering a fully developed, scalable, and revenue-oriented solution for launching and operating online casino brands. The project is designed as a technology-driven iGaming platform, combining proprietary software, ready-made operational infrastructure, and a structured growth plan. The platform is suitable for…

An excellent opportunity to acquire a fully incorporated and banked Costa Rican company, ideal for entrepreneurs or investors seeking a flexible and reputable structure in Central America. Registered in 2024, this Limited Liability Company (LLC) comes with an active corporate bank account at the National Bank of Costa Rica (BNCR) and includes re-registration and change…

This investment opportunity offers participation in the launch and growth of a fully licensed online casino brand, operated on a proprietary iGaming platform developed and owned outright by the project team. Overview of this Licensed Online Casino The investor acquires not only the licensed casino brand, but also full ownership of the platform and its…

This investment opportunity involves the development and operation of a new licensed online casino brand built on a fully proprietary iGaming platform, with co-investment and shared ownership between the investor and the operating company. Project Overview of Licensed Online Casino Brand The structure combines: An experienced operating team A cost-efficient proprietary platform A licensed gaming…