crypto

Features of Legal Opinion for High Risk Business

The concept of a legal opinion A legal opinion is understood as a document that contains the professional opinion and conclusion of a lawyer who has studied a particular legal problem. Through such a document, the parties to the transaction…

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How The New Estonian AML Act Affects Virtual Currencies

On September 21st, 2021, the Estonian Ministry of Finance published a draft law to amend the Money Laundering and Terrorist Financing Prevention Act (the AML Act). The law is now undergoing inter-agency consultations, but it is set to go into force on February 1,…

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Features of the registration of a cryptocompany in El Salvador

El Salvador became the world’s first country to accept Bitcoin as its official currency in June 2021. International clients may now legally trade and earn from bitcoins, as well as do business, acquire products and services, invest in bitcoins, and…

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Specificities of getting a crypto license in Lithuanian jurisdiction

To be able to operate in cryptocurrency field in this state, an entrepreneur must go through a separate process and get a special crypto license. Lithuanian jurisdiction provides fairly loyal conditions for cryptoorganizations working with cryptocurrency exchanges and wallets. In…

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Branded turnkey crypto startup in Estonia for sale

We offer branded turnkey crypto startup in Estonia for sale License: Provider of virtual currency service. The company is eligible to provide cryptocurrency wallet services, to exchange crypto to fiat or vice versa and crypto to crypto. This branded turnkey…

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Obtaining a cryptocurrency license in UK: key features

Getting a cryptocurrency license in UK is a popular procedure for anyone who wants offering services connected with digital assets on state territory. Cryptocurrency is regulated in UK by AML/CFT Act. FCA is responsible for overseeing operation of structures dealing…

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Legalization of Cryptocurrency Trading in the UAE

The regulatory authorities of the UAE have determined the procedure for working with cryptocurrency. Now, investors are given the opportunity to trade and other cryptocurrency transactions within the DWTCA Free Zone – Dubai World Trade Center Authority. An agreement has…

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Legalization of Cryptocurrencies in Ukraine

The government of Ukraine is going to consider the draft law on the legalization of cryptocurrencies in Ukraine in the second reading, which will later become the basis for the next one. On the territory of Ukraine, cryptocurrency can use as…

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Setting up a crypto exchange business in Georgia

We will consider the features of establishing crypto exchanges in Georgia in this article. Although Georgia does not occupy a leading position among the most developed countries in the field of information technology, it is one of the world’s leading…

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Regulation of cryptocurrencies in Switzerland

Switzerland has one of the most progressive economics in the world. It is a very popular place to establish crypto-related companies, canton of Zug is also known as the “crypto valley” among local people. At the same time, the regulation…

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