Blog

Switzerland has become one of the most attractive jurisdictions for fintech and crypto companies. The SRO (Self-Regulatory Organisation) membership is the standard route to compliance for payment, crypto and related services in Switzerland.

In the context of increasingly stringent financial regulation in the EU and the growing scarcity of licenses, how to quickly achieve compliance and enter core markets has become a key focus for many financial institutions and investors. We are pleased to recommend a fully licensed investment company with a complete MiFID license, authorized by the Luxembourg Commission de Surveillance du Secteur Financier (CSSF), which is now available for sale. Since its establishment in 2015, the company has maintained stable operations, clear financials, and a comprehensive compliance system. It has developed a mature business structure covering asset management, investment advisory, and custodial services, equipped with a complete team and frontline custodial network. For buyers looking to achieve rapid market entry through acquisition, this project offers an ideal "ready-to-use, no need to reapply" pathway. Project Highlights Overview 1. Compliant Establishment, Complete Licensing ⚫ Establishment Year: 2015 ⚫ Regulatory Authority: Luxembourg Commission de Surveillance du Secteur Financier (CSSF) ⚫ Regulatory Framework: Fully

The company has successfully obtained an Electronic Money Institution (EMI) license in the Netherlands, enabling it to legally conduct electronic money and payment services across Europe, with extensive operational qualifications within the EU region. Companies holding such licenses can not only provide comprehensive financial solutions but also meet the regulatory requirements of the European financial market. Unique advantages and investment value of the Dutch EMI: As a Western European country, the Netherlands boasts political and economic stability, a mature regulatory system, and a limited number of financial licenses issued, making the Dutch EMI license highly valuable. The Netherlands Authority for the Financial Markets (AFM) and the Dutch Central Bank (DNB) are renowned for their stringent and efficient regulation, granting companies holding a Dutch EMI license higher credibility in the international market. Furthermore, the Netherlands is a major hub for financial technology in Europe, with a well-developed financial infrastructure and a robust economic network, allowing license holders to smoothly expand their operations in Europe.

With the continuous development of the global economy, the financial services industry is becoming increasingly important in the international economic landscape. Owning a bank located in a strategic position, holding an international banking license, and possessing a solid operational track record offers investors a rare opportunity. This article by Ouxin will provide detailed information about a bank located on Anjouan Island, Comoros, offering comprehensive reference for interested buyers. 1. Basic Information about the Bank Location: The bank is situated on Anjouan Island, one of the main islands of Comoros, which holds significant geographical and economic importance. Its advantageous location makes it a crucial financial hub connecting the African continent and the Indian Ocean region. International Banking License: The bank holds an international banking license (offshore), allowing it to conduct banking operations globally. This license provides the bank with broader business expansion opportunities and more commercial prospects. Registration Date: The bank was registered in 2

The Markets in Crypto-Assets Regulation (MiCA) is a key component of the European Commission's digital finance strategy. This regulation will take effect on June 30, 2024, for issuers of electronic money tokens, and on December 30, 2024, for crypto-asset service providers (CASPs). This means that these cryptocurrency service providers will need to comply with new regulatory requirements. MiCA covers many crypto-assets that were previously outside the scope of EU financial services legislation, categorizing them into asset-referenced tokens (ARTs), electronic money tokens (EMTs), and other crypto-assets. This classification will determine how these assets are regulated, ensuring that investors receive appropriate protection. In this article, Eurotrust will provide a detailed analysis of the main aspects of MiCA and its impact on the industry. We will discuss licensing requirements, preparation work, DORA and digital finance, EBA technical standards and guidelines, and MiCA's impact on the entire cryptocurrency industry.

<p><strong>Introduction</strong></p><p>In July 2020, the financial regulatory authority of the BVI issued guidance on virtual assets. This document requires that virtual assets and their related investment activities must undergo an asset test to determine whether a license is needed under the Securities and Investment Business Act of 2010 (as amended, SIBA). The guidance mandates that the asset test should be conducted from the following two categories:</p><ol><li><strong>Regarding the Issuance of the Product Itself</strong><br>If virtual assets are solely used for payment, such as tokens issued by a seller for the sole purpose of purchasing their products, there is no need to apply for a financial license and no regulatory oversight is required. If virtual assets are used to provide certain rights, including equity and debt, and not merely as a medium of payment, then compliance with the SIBA Act is necessary. This act covers virtual assets including virtual currency funds, ICO issuances, and related virtual currency derivatives.</li><li><strong>Related Virtual Asset Investment Activities</strong><br>Investment activities involving virtual assets that are regulated under the SIBA Act.</li></ol>

Holding a banking license in any EU member state means the licensee can access the EU financial market, which includes 500 million consumers and over 30 million business clients. NO. 1｜One Industry Status According to EU Regulation (EU) No 575/2013, credit institutions must obtain an EU-approved banking license to accept deposits and other funds from non-professional market participants and provide comprehensive banking loan services. A bank licensed in any EU member state can offer all banking services to its clients in the other 28 EU member states. With increasingly stringent financial regulations, the approval process for banking licenses has become more rigorous, and application costs have risen. Acquiring a well-operated EU bank is undoubtedly a fast track to entering the European banking market. Portugal offers a favorable tax environment, excellent infrastructure, leading internet financial technology, and a large pool of outstanding financial professionals.

As more leading brokers enter the Polish market, Poland, as a crypto-friendly jurisdiction, is inevitably tightening its regulation of blockchain service providers. The chart below shows the current statistics of blockchain service provider companies registered in different EU member states. It is evident that compared to Paris, Berlin, and Eastern European countries, Poland has already become the preferred destination for newly registered blockchain service provider enterprises. Polish regulators are also actively implementing a series of measures, aiming to establish its capital, Warsaw, as the future blockchain service hub of the EU. On September 23 of this year, the Polish Financial Information Inspectorate (GIIF) mandated that all blockchain service operators must submit their operational data to the GIIF on a quarterly basis. The operational data report for the fourth quarter of 2023 is to be submitted between January 1 and 18, 2024. Notably, the EU is expected to fully implement M across the EU starting from the first quarter of 2024.

In recent years, major global economies have been increasingly enhancing the regulation of digital currency services. More and more companies are opting to hold a digital currency service license in Poland. However, as the number of applicants grows, regulatory requirements have become stricter, and the application process has become more complex. Therefore, for practitioners newly entering the European market, acquiring an already licensed digital currency service company can help them quickly establish a presence in the European market. Brief Information on the Polish Digital Currency Company for Sale: The company was established in 2023, with no adverse transaction records or significant assets. It is a newly registered company and includes an EU tax number. The company is registered to provide digital currency-related services to its clients. According to the regulations of the Polish financial supervisory authority, companies holding a digital currency service license can engage in several business activities: Virtual Currency Exchange Operation: Providing a stable and secure trading platform, enabling users to conveniently conduct virtual currency transactions.