Cryptocurrency

Getting crypto exchange license

Popularity 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…

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CBDC vs Cryptocurrency

Often, digital money issued and backed by monetary authorities (CBDC) is mistaken for other types of cryptocoins. However, the truth is that CBDCs have monetary authorities at the center of each transaction. As a comparison, common cryptocoins are digital tokens…

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How Europe’s AML regulation affects crypto

With expectations for an updated legal and regulatory mechanism toward virtual funds, experts state the EU might place a more hard-line attitude on cryptos. As specified in the recent media reports, 6 EU member states, namely, Austria, Germany, Italy, Spain,…

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Pros and Cons of Decentralized Cryptocurrency

DeFi is one of the top current blockchain technology-related trends. The DeFi space is highly extensive, including many directions and use cases, being associated not only with cryptocoins. Read on to figure out what are the pros and cons of…

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Crypto License in Spain

Recently, Bank of Spain formed special register for organizations dealing with virtual currency exchanges for fiat, and creation of e-wallets. New legislative act says that crypto providers must be certified. Crypto license in Spain, which is also required for all…

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DARE license in Bahamas

In 2019, Bahamian official body performing control over securities introduced Bill DARE 2019 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…

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Crypto license in Cuba

All VASPs that function in Cuba must get permission. Crypto license in Cuba is a document giving the official right to perform various operations with virtual assets and offer its services there. This permit is accessible for individuals and companies….

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VASP License in Mauritius

Only those firms that have been registered in accordance with the provisions of the Law of Jurisdiction, issued in 2001, can apply for such a permit as a VASP license in Mauritius. VASPs are required to have a physical office…

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Crypto License in Portugal

Getting permits to make commercial deals with digital assets is obligatory for firms offering their services in the field of virtual currency exchanges in this state. Crypto license in Portugal is a document giving businesspersons the opportunity to show their…

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Crypto License in Poland

Now digital currency is becoming more and more popular. However, legislative crypto regulation in many states is still a rather complicated aspect. In Poland, cryptocoins are treated quite progressively. Investors will be interested in registering organizations there to offer crypto…

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Cryptocurrency trading in Poland

The Polish crypto market does not have a comprehensive regulative system, although it is interpreted by the law. Hence, the digital currency does not belong to the domain of the financial market within the interpretation of Polish law, so basically…

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Crypto-licenses in Lithuania 2022

Organizations working with cryptoactives ought to have appropriate permission. Getting cryptolicense in Lithuania requires accordance with many demands arising from normative base provisions. In Lithuania, loyal atmosphere for cryptobusiness was built; among others, it is fully controlled and clearly marked….

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Ukrainian Parliament adopted a law on the legalization of virtual assets

On February 17, 2022, the Verkhovna Rada of Ukraine re-adopted a law designed to set a legal framework for the digital asset market. The decision was supported by 272 deputies. The draft law No. 3637 “On Virtual Assets” was adopted…

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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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Cryptographic Currency License in Estonian Jurisdiction: Description of the Procedure and New Regulations

Consider the option of obtaining a cryptocurrency license in Estonia for an enterprise that is registered in this state. Recently, there has been a change in the rules, and some requirements have increased, but Estonia is still one of the…

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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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Peculiarities of obtaining a cryptocurrency license in Lithuania

All Lithuanian entrepreneurs, in order to conduct business in the provision of services related to cryptocurrency, need to obtain a crypto license. Lithuania offers a friendly and fully regulated legal environment for companies offering cryptocurrency exchange services and storage wallets,…

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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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Dubai Blockchain Policy

This Policy sets forth certain rules regarding the use of blockchain in government transactions that apply to Dubai government authorities, blockchain networks and the private sector. Scope of application This Policy applies to those government authorities in Dubai that want…

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Accounting for cryptocurrencies

There are many problems that can arise for accountants in practice, and for which accounting standards have not been adopted today. Cryptocurrencies are one example of such difficulties. Due to the fact that at the moment there has not been…

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Cryptocurrency License in the USA

At the legislative level, the license for cryptocurrencies in the United States was secured in 2013. Then it was decided to lift the ban on cryptocurrencies and develop special provisions for their use. Cryptocurrencies in America are decentralized and used…

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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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Blockchain based Lead generating company with CRM software company for sale in Cyprus

Lead generating company for sale registered in Cyprus. Details of the lead generating company for sale: Own token; The company also Provides the blockchain software; Feeds all leads through the blockchain; Qualifies leads automatically; Matches highest converting leads from affiliate to…

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ICO in the UAE

An Initial Coin Offering (ICO), also called an Initial Token Offering (ITO), is a common crowdsale mechanism (collectively collaborating to pool financial resources to invest in a project) by selling crypto coins or tokens in exchange for virtual money (usually…

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Isle of Man Crypto and Digital Company for sale

Year of registration: 2014 Country of Incorporation: Isle of Man We offer a cryptocurrency company in the Isle of Man, it is a financial intermediary that deals with cryptocurrencies and digital assets Verified corporate accounts at 8 Top crypto exchanges 4…

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What is cryptoprocessing and what is it for?

Recent years have been marked by the global introduction of crypto and blockchain technologies into our daily life. Now almost everyone is familiar with such concepts as “crypto-exchange”, “token” and “cryptocurrency”. Due to the rapid development of these technologies, their…

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