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About
Buy/Sell Businesses
Services
Company Formation
Licensing & Regulation
Payments
Partnerships
Articles
Contact
EN
ES
RU
About
Buy/Sell Businesses
Services
Company Formation
Licensing & Regulation
Payments
Partnerships
Articles
Contact
EN
ES
RU
About
Buy/Sell Businesses
Services
Company Formation
Licensing & Regulation
Payments
Partnerships
Articles
Contact
EN
ES
RU
Compare VASP
Choose 1-4 Jurisdictions for Comparison
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Bermuda
Bulgaria
Canada
Cayman Islands
Czech Republic
Estonia
France
Italy
Lithuania
Poland
Portugal
Saint Vincent and the Grenadines
Slovakia
Spain
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Jurisdiction
Regulator
Regulator's website
License Name
Activities Allowed (fiat to Crypto exchange, crypto - crypto, custodian wallets)
Structure requirements (#shareholders/director/officers,MLRO)
Basic requirements (business plan, website. demands from UBO, profitional background)
Local Physical Presence (Local Office and Local Staff)
Tax Rate
Minimum Capital Requirement
Time Frame for License Issuance (as of submission)
Regulatory leniency level (basic, intermediate, complex)
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Europe
North America
Central America
South America
Asia
Africa
Australia and the Pasific
Austria
Greece
Serbia
The Netherlands
Switzerland
Spain
Romania
Portugal
Poland
Malta
Lithuania
Italy
Hungary
Germany
France
Estonia
United kingdom
Czech Republic
Cyprus
Bulgaria
Arkansas
Texas
Ontario
British Columbia
New York
Delaware
St. Lucia
Saint Vincent and the Grenadines
Cayman Islands
British Virgin Islands
Uruguay
Bahrain
UAE
Singapore
Israel
India
Hong Kong
South Africa
Seychelles
Mauritius
Vanuatu
Marshall Islands
Australia
Netherlands
Parktoren Building 10th Floor. 13D Van Heuven Goedhartlaan St., 1181 LE, Amstelaveen Netherlands
+31 20 2992400
Hong Kong
Amtel Building,148 Des Voeux Road, Central Hong Kong, Hong Kong
Romania
Strada Pacurari 59, 700544, Lasi, Romania
+40332802056
Serbia
27 Marta St. 33/3. First Floor, 11000 Belgrade, Serbia
+381 11 4049 406
Cyprus
3 Griva Digeni, Patsalos, Office 501, 6030 Larnaca, Cyprus
+357 24041707