Бермуды
Прогрессивная позиция Бермудских островов в отношении цифровых активов сделала их привлекательной юрисдикцией для VASP, предлагая благоприятную среду для бизнеса, связанного с блокчейном и криптовалютами. Благодаря четкому регулированию и стремлению к прозрачности Бермудские острова обеспечивают стабильную и безопасную базу для процветания VASP в условиях быстро развивающегося ландшафта цифровых активов. Ключевые преимущества: Беспрецедентная финансовая репутация: Бермудские [...].
Польша
With the surging popularity of virtual currencies, Poland has emerged as an attractive destination for cryptocurrency businesses, offering favorable taxation and a streamlined legalization process. At Clearsky Network, we specialize in providing professional support for remotely obtaining a crypto license in Poland. In line with the directives of the National Bank and the KNF Financial […]
Эстония
Estonia is a leading destination for Virtual Asset Service Providers (VASPs). Beyond its breathtaking landscapes and forward-thinking culture, Estonia offers a clear and transparent licensing process for VASPs. The Estonian Financial Intelligence Unit (FIU) acts as the regulatory body, overseeing registration and ensuring compliance with Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) regulations. This clarity and […]
Франция
France takes a balanced approach to VASP regulation. The Autorité des Marchés Financiers (AMF), the country’s financial markets authority, oversees VASP registration and ensures compliance with Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) regulations. This commitment to regulatory clarity fosters a secure and trustworthy environment for VASPs to operate. At the same time, France actively fosters […]
Португалия
Portugal is rapidly emerging as a leading destination for Virtual Asset Service Providers. In 2023, the country witnessed a GDP growth rate of 2.2%, solidifying its position as a stable and secure environment for business ventures. Furthermore, the government actively fosters a pro-business climate, prioritizing initiatives like the PT2020 national strategy to propel the fintech […]
Испания
With a robust regulatory framework, favorable economic conditions, and a supportive business environment, Spain offers a compelling proposition for VASPs seeking to expand their global reach. Spain’s approach to VASP regulation strikes a balance between fostering innovation and safeguarding consumer interests. The Bank of Spain, the country’s central bank and financial regulator, oversees VASP activities, […]
Каймановы острова
The Cayman Islands, a British Overseas Territory, has emerged as a prominent destination for establishing Virtual Asset Service Providers (VASPs). With its robust regulatory framework, favorable tax regime, and well-established financial infrastructure, the Cayman Islands offers an attractive environment for VASPs seeking to operate globally. The Cayman Islands Virtual Asset Service Providers Act, 2020 (VASP […]
Сент-Винсент и Гренадины
Saint Vincent and the Grenadines (SVG), a nation of volcanic islands in the Eastern Caribbean, is taking proactive steps to establish a robust legal framework for Virtual Asset Service Providers (VASPs). This initiative is being spearheaded by the introduction of a VASP Act, designed to regulate the activities of VASPs operating within SVG’s jurisdiction. A […]
Литва
Lithuania is rapidly emerging as a hub for innovation and a leader in the European fintech landscape. The country boasts a strong and growing economy, with a highly skilled workforce and a commitment to fostering a business-friendly environment. This progressive approach extends to the regulation of Virtual Asset Service Providers (VASPs), where Lithuania has established […]
Болгария
Bulgaria offers a unique opportunity for entrepreneurs seeking to establish a Virtual Asset Service Provider (VASP) business. Unlike many other jurisdictions, Bulgaria does not currently require a specific cryptocurrency license to operate. This eliminates a significant hurdle for businesses looking to enter the market quickly and efficiently. The country’s strategic location, favorable business climate, and […]
