Italy
Virtual Asset Service Providers (VASPs) operating in Italy are governed by the agents and mediators organization In Italy (OAM), overseeing the provision of services related to virtual currencies to Italian clients. The OAM is in charge of keeping the VASP register and must verify whether the requirements for registration are met. In contrast to the […]
Canada
The cryptocurrency industry in Canada is rapidly growing, and with it, the demand for Money Services Businesses (MSBs) that can facilitate the exchange of fiat currency for cryptocurrency. To operate legally as an MSB in Canada, businesses must register with the Financial Transactions and Reports Centre of Canada (FINTRAC). This process can be complex and […]
Slovakia
As for now, there is no formal dedicated regulation in Slovakia of Cryptocurrency, Cryptocurrency services in Slovakia currently operate in an unregulated environment, as they fall outside the oversight of the National Bank of Slovakia (NBS). all entrepreneurs who provide services of crypto currency exchange, storage, and maintenance of cryptocurrencies must register with the Trade […]
Czech Republic
Over the past decade, the Czech Republic has developed a well-advanced and sophisticated financial system complemented by transparent legislative frameworks. The robust crypto regulation in the Czech Republic fosters an environment conducive to hold reliable and trustworthy business operations, earning the confidence of clients. The Czech Republic is one of the most attractive jurisdictions in […]