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??Why is Poland the top choice for a crypto startup? Poland is quickly becoming a hotspot for digital asset companies in the EU. With nearly half of the 2,000 crypto companies in Europe calling Poland home, it’s clear why this country is a top choice! Here’s why Poland stands out: ??No license needed: Crypto activities in Poland don’t require a license. That means no inspections, no regulator hassles, and no need to explain your business plans. Just pick the right business codes and register them. You’ll get a certificate confirming your business’s registration—easy peasy! ??Flexible setup: You don’t need a physical office. A virtual address will do just fine, which is a big plus compared to places like Estonia where physical audits are a thing. ??Affordable initial capital: Unlike many other countries, Poland doesn’t have steep initial capital requirements. Just 5,000 PLN, which you can defer for up to a year and use in your operations. ??Simple founding requirements: You need at least one founder, who can also be the director and AML officer. Having two founders can help you avoid extra ZUS payments (1,450 PLN/month). ??Easy AML compliance: Develop KYC procedures, report suspicious transactions, and make sure your AML officer has the right qualifications. Quarterly AML reports are required, but it’s manageable. Steps to Get Started: ??Obtain electronic signatures and prep your registration docs. ??Complete the registration process. ??Apply to be added to the crypto registry. ??Prepare AML policies, file with the beneficial owners’ registry, and handle tax office documents. ??Issue, notarize, and translate corporate documents. Ready to dive into Poland’s crypto scene? Let’s chat! #StalirovCoBlog #itlawyer #stalirovco #Crypto #Blockchain #Poland #Startups #DigitalAssets #BusinessSetup #EU #FinTech

?? Inconsistent Regulations Are Undermining Crypto Projects: Here's How to Stay Ahead ?? Most crypto projects fail to achieve global success because they can't adapt to constantly shifting regional regulations. The legal landscape is complex, with varying rules across jurisdictions, making compliance a nightmare for Web3 entrepreneurs. Along with increasing scrutiny and changing AML/KYC requirements, these inconsistencies create significant roadblocks for projects, especially those relying on external funding or token sales. ?? Understanding and adhering to local regulations sets you apart from competitors, providing a pathway for sustainable growth while minimizing risks. ?? At CLC, our global team offers businesses a competitive edge by ensuring global regulatory compliance while maximizing growth. ?? DM us today, and secure your Free 45-minute Strategy Call! #Regulations #Crypto #Business #StartUp #legalLandscape #AML #KYC

You’d never guess this country is a great spot for a crypto startup?? This is the Czech Republic? Here’s why it might just be the perfect spot for you! ??Easy setup: You’ll need at least one board member and an AML officer, and you can start with a minimum capital of just 10,000 CZK. Just be aware that Czech banks can be cautious about large capital deposits from crypto companies, so plan accordingly. ??Virtual address OK: Like Poland, you don’t need a physical office. A virtual address works perfectly for your crypto business. ??Simplified compliance: Set up your KYC procedures, but unlike Poland, you won’t need to deal with mandatory quarterly AML reports. ??SPI license: To operate across the EU, you’ll need an SPI (Small Payment Institution) license. This covers everything from crypto exchanges and wallet management to ICOs (Initial Coin Offerings). ??More time for MiCA: The deadline for meeting MiCA (Markets in Crypto Assets) requirements has been extended to 2026, giving you extra time to adapt to the new rules. Getting Started: ??Draft the power of attorney and get your corporate documents ready. ??Complete the registration process and enter your info into the registry. ??Submit your application to the regulator and provide contact details to the Financial Analytical Office. Ready to launch your crypto business in a country with flexible regulations and plenty of opportunities? The Czech Republic is waiting! ?? #StalirovCoBlog #itlawyer #stalirovco #Crypto #Blockchain #CzechRepublic #Startups #DigitalAssets #FinTech #BusinessSetup

Korea seeks to ease fintech ownership, crypto regulations - KED Global: South Korea's top financial regulator has proposed to loosen restrictions on financial holding companies' ownership of fintech platforms from the?... #finpeform #fintech

FCA swiftly bans a brand new startup from committing crypto crime. A new Crypto startup is now prohibited from continuing UK promotions within one year of its launch – and?who said the Financial Conduct Authority moves slowly? The young brand, Pump.fun, launched in January 2024 and is becoming famous for having removed basically all of the friction imaginable from creating, launching and trading tokens, predominantly 'memecoins', with zero technical expertise... It costs about $3 per digital asset launch. This story has come at a time when the UK FCA has promised a new regulatory framework for crypto assets with completion stretching into 2026, in the hope it might remain a leader in Fintech (including digital assets). Meanwhile the US and EU have already achieved or finalised what digital assets are defined as. I think this really is an interesting time for regulatory and compliance bodies across the globe, as digital assets become more popular, widespread while regulation and compliance is powered by manual, outdated processes.

This International Monetary Fund technical note provides an in-depth analysis of #Japan’s #FinTech sector, focusing on its regulatory framework, supervisory practices, and systemic risk monitoring, particularly in the areas of digital #payments and #crypto assets. It draws upon discussions with government officials, private sector entities, and evolving guidance from international organizations to provide a detailed overview and offer actionable recommendations. While Japan boasts a sophisticated financial system, FinTech adoption has been comparatively slow compared to its regional peers. Despite this, recent years have witnessed notable growth, particularly in the digital payments sector. Although cash and credit cards remain prevalent, the use of #QRcode and smartphone app payments facilitated by Funds Transfer Service Providers (FTSPs) and Prepaid Payment Instrument Issuers (PPIIs) has surged, spurred by government initiatives promoting cashless transactions. The banking sector is also gradually embracing digital transformation, with increased use of open banking and a rise in digital banks, albeit their presence remains relatively modest. Japan’s crypto market, a pioneer in the early days of crypto activity, experienced a setback after security breaches in 2014 and 2018. Despite this, its regulatory framework for crypto assets is relatively mature, boasting a long track record of licensing and supervising crypto exchanges. Recent trends indicate a resurgence in crypto adoption, placing Japan among the top 20 countries globally. However, the domestic trading volume remains low, potentially due to stricter regulatory requirements. #Tokenization is emerging but remains limited, primarily focused on real estate trust fund units and corporate bonds. #InsurTech is in its nascent stages, with minimal FinTech-related initiatives.

?? VASP in Lithuania for Sale – Seamless Entry into the European Crypto Market ???? Here’s your chance to step into the European virtual asset market with a ready-to-operate Virtual Asset Service Provider (VASP). This dormant yet fully structured business is ideal for entrepreneurs seeking a clean slate, complete compliance, and the tools needed to scale in the dynamic crypto industry. With seamless banking integrations and a robust corporate setup, this opportunity is built for growth and innovation. ?? EU Banking Support: Assistance with obtaining IBANs for SEPA and Instant SEPA transfers (B2B and C2B). ?? SWIFT Capabilities: Efficiently handle bulk company fund transfers with SWIFT. ?? Integrated Kraken Account: A secure platform for digital asset transactions. ?? Compliance Ready: Fully implemented AML/CFT policies, ensuring regulatory adherence. ?? Dormant Status: No external clients or prior activities beyond internal bulk transactions, offering a clean operational slate. ?? Accounting & Tax Support: Local Lithuanian accounting services available for payroll and compliance. ?? Flexible MLRO Options: Employment of MLRO can be outsourced locally to simplify operations. Ownership & Structure Ready for immediate transfer of ownership. Includes a UK holding company, adding credibility and operational flexibility. This VASP offers a strategic advantage for businesses looking to establish a compliant and scalable crypto operation within the EU. ?? Visit Legasset.com for more details. #VASP #CryptoBusiness #SEPATransfers #Lithuania #VirtualAssets #Compliance #BlockchainSolutions #Legasset

Binance Reaches Its 20th Global Regulatory Milestone with Registration in Argentina Guilherme Nazar, Binance’s Head of Latin America, said:?“At Binance, we support?forward-looking regulation?and believe that it is key to ensuring that the industry continues to evolve and that adoption occurs in a safe manner. As an industry leader with licenses and registrations in 20 jurisdictions worldwide, Binance is committed to the development of the crypto ecosystem globally and in Argentina, in compliance with local requirements.” He also noted: “Argentina is a key market for Binance. We will continue to work closely with the authorities to develop the industry in the most sustainable and secure way for the benefit of the crypto community and society as a whole.” https://lnkd.in/ezj_GX5g Jessica Jung Harika Eldo?an Alex Cope Jo?o Pedro Rebecca Reid Marina Zibareva Gemma Cook Rachel Conlan #fintech #finance #banking #paytech #payments #fintechnews #paymentsnews

At a glance: #cryptoassets for investment and financing in France. By David Caupers,?Guillaume LECLAIR,?Helena Delabarre?and?Sylvain Naillat of Nomos. And if you like a bit of French Fintech, keep an eye out for a new website coming soon www.frenchfintech.com (under development). Cryptoassets for investment and financing Regulatory threshold * What attributes do the regulators consider in determining whether a cryptoasset is subject to regulation under the laws in your jurisdiction? https://lnkd.in/eUfHsZh3 Investor classification * How are investors in cryptoassets classified and treated differently? Initial coin offerings * What rules and restrictions govern the conduct of, and investment in, initial coin offerings (ICOs)? Security token offerings * What rules and restrictions govern the conduct of, and investment in, security token offerings (STOs)? Stablecoins * What rules and restrictions govern the issue of, and investment in, stablecoins? Airdrops * Are cryptoassets distributed by airdrop treated differently than other types of offering mechanisms? * Are investors in an ICO/STO/stablecoin subject to any restrictions on their trading after the initial offering? Crowdfunding How are crowdfunding and cryptoasset offerings treated differently under the law? Transfer agents and share registrars * What laws and regulations govern cryptoasset transfer agents and share registrars? Anti-money laundering and know-your-customer compliance * What anti-money laundering (AML) and know-your-customer (KYC) requirements and guidelines apply to the offering of cryptoassets? Sanctions and Financial Action Task Force compliance * What laws and regulations apply in the context of cryptoassets to enforce government sanctions, anti-terrorism financing principles, and Financial Action Task Force (FATF) standards?

The?United States Department of Justice?(DoJ) has?fined cryptocurrency exchange KuCoin parent PEKEN & 2 founders?$297 million?after pleading guilty to operating an unlicensed remittance business & money laundering failures including receiving $5 billion of funds & sending $4 billion of suspicious & criminal funds.??KuCoin 2 founders?Chun Gan (Michael) & Ke Tang (Eric)?will no longer have any roles in KuCoin, and KuCoin?will exit the United States market for at least 2 years.?KuCoin was founded in 2017 and has?30 million customers.?KuCoin has?1.5 million customers in the United States, and had?earned at least $187 million in fees. Read - https://lnkd.in/gQ9-AWyC follow Caproasia | Driving $28 trillion assets in Asia.?For top institutional investors, professional investors, financial advisors, private bankers, family offices, investment bankers, leaders & CEOs The?United States Department of Justice?(DoJ) has?fined cryptocurrency exchange KuCoin parent PEKEN & 2 founders?$297 million?after pleading guilty to operating an unlicensed remittance business & money laundering failuresincluding receiving $5 billion of funds & sending $4 billion of suspicious & criminal funds.? KuCoin 2 founders?Chun Gan (Michael) & Ke Tang (Eric)?will no longer have any roles in KuCoin, and KuCoin?will exit the United States market for at least 2 years. KuCoin was founded in 2017 and has?30 million customers. KuCoin has?1.5 million customers in the United States, and had?earned at least $187 million in fees. DoJ?(27/1/25): “Danielle Sassoon, the United States Attorney for the Southern District of New York, announced that PEKEN GLOBAL LIMITED (“PEKEN”), a Seychelles-based entity that, since at least September 2019, has operated KuCoin, one of the largest cryptocurrency exchanges in the world,?pled guilty today to one count of operating an unlicensed money transmitting business.?KuCoin flouted U.S. anti-money laundering laws by failing to implement effective anti-money laundering (“AML”) and know-your-customer (“KYC”) programs?designed to prevent KuCoin from being used for money laundering and terrorist financing, failing to report suspicious transactions, and failing to register with the U.S. Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”).?In connection with today’s guilty plea, PEKEN agreed to pay monetary penalties totaling more than $297 million.?PEKEN further agreed that KuCoin will exit the U.S. market for at least the next two years, and that two of KuCoin’s founders, Chun Gan, a/k/a “Michael,” and Ke Tang, a/k/a “Eric,” who were indicted along with Peken in March 2024, will no longer have any role in KuCoin’s management or operations ...