FinTech

Where should a crypto fund be registered?

Where should a crypto fund be registered?

Establishing a Cryptocurrency Fund 1 Introduction Eleven years since their introduction, digital assets continue to maintain their status as some of the most sought-after investments. They
Payment operator's licence in Kazakhstan

Payment operator's licence in Kazakhstan

A payment operator's licence in Kazakhstan is issued by the National Bank of the country for operating as a payment service provider (PSP). It permits the holder to offer several
The path to obtaining a crypto license in the Polish Republic

The path to obtaining a crypto license in the Polish Republic

The cryptocurrency market has been rapidly evolving worldwide, and Poland is among the European leaders in cryptocurrency legislation. Poland has adapted swiftly to the growing interest in cryptocurrencies, implementing significant
Crypto licensing in Kazakhstan

Crypto licensing in Kazakhstan

Why Kazakhstan should be considered for crypto business development? There are several key factors in Kazakhstan that make the country attractive for crypto business: Stability: The country
Obtaining a crypto license in Kyrgyzstan

Obtaining a crypto license in Kyrgyzstan

Cryptocurrency is a new type of digital currency created on the basis of blockchain technology. It differs from traditional fiat currencies such as dollars, euros or rubles in that it
Registration of a Payment Operator in the AIFC Kazakhstan

Registration of a Payment Operator in the AIFC Kazakhstan

 Features of the AIFC and the Role of Payment Operators in Kazakhstan  1 The Significance of the AIFC for Kazakhstan's economic The Astana International Financial Center stands as
Cryptoassets Regulation in the UK

Cryptoassets Regulation in the UK

An important push towards defining the nature of cryptoassets came late last year. A dedicated UK working group conducting fundamental research on this issue has released an official statement on the state of
Regulation of Forex brokers in Great Britain

Regulation of Forex brokers in Great Britain

Forex licence in Great Britain is required because otherwise, the brokers have no legal grounds to provide their professional services. Brokers are interested in getting a licence because having this document guarantees their
P2P Lending & Crowdfunding in Germany

P2P Lending & Crowdfunding in Germany

The general consensus among German regulators is that regulatory requirements applicable to the already known investment models can also be applied to CIS. By adopting the 5th AML Directive, the German lawmakers have
Funds in the British Virgin Islands

Funds in the British Virgin Islands

As per the changes recently initiated by the FSMA, crowdfunding platforms in the Virgin Islands must ensure compliance with a new requirement. From now on, they are to apply for a Class F
1st Ever Cryptocurrency Exchange Given a License in Hong Kong

1st Ever Cryptocurrency Exchange Given a License in Hong Kong

The 1st ever license authorizing trade in digital assets has recently been granted to a company called OSL LTD. By obtaining a digital asset trading license in the SAR of Hong Kong, the
M&A of Crypto Companies May Become Reality in the USA

M&A of Crypto Companies May Become Reality in the USA

Recently, interest in cryptocurrency as a replacement for traditional finance has grown significantly, and this is the obvious reason for the growth in the value of Bitcoin and all major cryptocurrencies. Increased demand
Crypto Business Regulation Updated in Bulgaria

Crypto Business Regulation Updated in Bulgaria

Bulgaria is part of the European Union and is characterized by favorable conditions for doing business. Financial technologies and operations with cryptoassets are actively developing here. Therefore, if you intend to start a
Protecting Cryptoassets From Theft And Hacking in the UK

Protecting Cryptoassets From Theft And Hacking in the UK

The popularity of cryptocurrencies continues to grow, both for investors and individuals and organizations. Cryptoassets can be used to store funds and settlements, including cross-border ones. Therefore, they are attracting more and more
Digital Markets in Australia

Digital Markets in Australia

Registering a FinTech company in Australia is one of the most attractive options for entrepreneurs seeking to do business in this country. So let’s take a closer look at the key features of
Blockchain & IP

Blockchain & IP

Despite its novelty, blockchain technology is being actively used in many sectors, such as transport, energy, health, pharma & public. By harnessing its immense potential, IP rights holders can ensure effective IP protection
Cryptoasset Trade Regulation in South Korea

Cryptoasset Trade Regulation in South Korea

South Korea is one of the four Asian tigers. This clearly indicates that the country has a high level of economic and technological development, as well as very favorable conditions for doing business.
Cryptocurrency Regulation in Thailand

Cryptocurrency Regulation in Thailand

Despite the fact that cryptocurrencies aren’t officially recognized in Thailand, a local fintech company was able to raise funds from the public by offering digital tokens in 2018. To tackle such discrepancies,
How cryptobusiness is regulated in Malta

How cryptobusiness is regulated in Malta

Malta has been rightfully recognized as one of the pioneering countries in the field of fintech and crypto business both in Europe, and globally. The Malta Financial Services Authority began issuing various advisory documents as...
Amendments to the Money Transfer Act in Japan

Amendments to the Money Transfer Act in Japan

Given the explosive growth of e-commerce marketplaces & relaxed regulatory requirements for business registration in Japan , cross-border payments are becoming increasingly commonplace in the country. Since wire transfers through banking networks
TM & IP in Thailand

TM & IP in Thailand

As of today, there’s no particular piece of legislation preventing licensees from contesting foreign licensors’ TM registration in the Kingdom of Thailand. Thus, for the duration of the validity of agreements & upon
Crypto Business Regulation in Singapore

Crypto Business Regulation in Singapore

Entrepreneurs who are considering starting a crypto business in Asia and are looking for a suitable jurisdiction usually consider Singapore first on the list. The reason is because this is one of the
Mining Cryptocurrencies in Bulgaria

Mining Cryptocurrencies in Bulgaria

Bulgaria is an active participant in the Fintech sector related to cryptocurrency trading. In addition to a number of companies working in the field of crypto token exchange, international conferences on cryptocurrency are held in...
Cryptoasset Trading Regulation in Japan

Cryptoasset Trading Regulation in Japan

Having a reputation of a global innovation hub, Japan occupies leading positions in the field of IT technologies & Fintech. If you’re planning to register a crypto exchange in Japan or interested in
Private Banking in Israel

Private Banking in Israel

Мы живем в мире экономической и геополитической нестабильности. Чтобы принимать правильные решения об инвестициях, предприятиям необходимо понимать все нюансы, которые возникают, предвидеть новые риски и максимально использовать возможности. Планируете получить лицензию
Cryptocompanies To Meet the New AML Rules in the UK

Cryptocompanies To Meet the New AML Rules in the UK

Since the beginning of the current year, the UK's AML / CTF regulations have been in effect, in other words, the MLR Amendment. When planning to set up a crypto company in the
Bank Regulation in Hungary

Bank Regulation in Hungary

Regulation of banks in Hungary envisages: state control; ensuring monetary & fiscal stability; compliance with requirements for risk & capital management;
Regulation of Financial Institutions in Canada

Regulation of Financial Institutions in Canada

Pursuant to Canadian legislation, financial institutions are required to put in place policies that are best suited to their activities. In its turn, the OSFI, the country’s number one financial regulator, ensures effective
Regulation of Cryptocurrencies in Cyprus

Regulation of Cryptocurrencies in Cyprus

The Cypriotic government is currently looking into the possibility of including smart contracts in their future strategy. It’s projected that the strategy will be focusing on regulation of blockchain technology & smart contracts
Digital Currencies Regulation in Great Britain

Digital Currencies Regulation in Great Britain

If you’re planning to register a crypto company in Great Britain , you should keep in mind that not all types of virtual currencies are regulated there. So, let’s take a closer
Regulation of Cryptoassets in the EU

Regulation of Cryptoassets in the EU

Cryptocurrencies are increasingly being targeted by financial regulators in the EU & Great Britain. Hence, if you’re planning to register a crypto company in the EU (or already have one), the recent changes
Cryptocurrency Regulation in Ireland

Cryptocurrency Regulation in Ireland

Charged with regulating financial services in the Republic of Ireland, the CBI doesn’t have any specific guidelines regarding digital currencies’ status. There’s no government agency charged or department responsible for overseeing the cryptocurrency
Regulation of Cryptocurrencies in Hong Kong

Regulation of Cryptocurrencies in Hong Kong

Nowadays, owners of startups & established companies are increasingly looking for ways to boost revenues, improve profitability & reduce costs. So, how can they do that? One of the possible solutions is to
Fintech & Crypto Business Regulation in Japan

Fintech & Crypto Business Regulation in Japan

If you intend to register a fintech company in Japan, you should remember that it’ll be deemed a financial instruments business operator & required to register. As regards the establishment of an AIF
Banking Regulation in South Africa

Banking Regulation in South Africa

The basis for banking regulation in the SAR is the "Safer Financial Sector to Better Serve South Africa" document issued by the National Treasury. SARB, one of the country’s main financial regulators, is
Сryptocurrency Regulation in Luxembourg

Сryptocurrency Regulation in Luxembourg

In an attempt to live up to its reputation as a major fintech hub, Luxembourg has recently passed a law whereby it’s now possible to transfer & hold virtual assets through DLT in
Austria: Cryptocurrencies

Austria: Cryptocurrencies

Trading in cryptocurrencies in Austria requires having familiarity with the country’s tax & licensing regulations. What follows below is a brief review of the main requirements entrepreneurs wishing to register a cryptocurrency company in Austria...
AML Compliance of Crypto Companies in the Netherlands

AML Compliance of Crypto Companies in the Netherlands

Last year, the Dutch House of Representatives passed the Fifth Anti-Money Laundering Directive (AMLD5). In accordance with this directive, some crypto service providers in the Netherlands are required to comply with their anti-money laundering (“Wwft”)...
Crypto Company Registration in Austria

Crypto Company Registration in Austria

Digital currencies have been recently included in the AML/CFT system of the European Union. For those entrepreneurs planning to register a crypto business in Austria or already having one, this means
Marketing of Cryptoassets in Switzerland

Marketing of Cryptoassets in Switzerland

All types of activities associated with cryptoassets in Switzerland can exist on their own, but their effective existence requires the participation of agents for the transfer of cryptoassets and auxiliary operations, in particular,