Crypto License Guide 2026 — Panama, Lithuania, Dubai & More | Consulting24

Hiring a crypto compliance officer is not optional for serious founders, especially with MiCA enforcement across the EU in 2026 and varying capital requirements by activity tier. CRYPTO LICENSE GUIDE · 2026 Crypto compliance officer: when Crypto licensing across 15+ jurisdictions CONSULTING24.CO When your crypto business needs a compliance officer The moment you handle customer funds, process transactions, or offer custodial services, you enter a regulated space. In the EU, the Markets in Crypto Assets Regulation (MiCA) sets capital thresholds based on activity: EUR 50,000 for simple exchange services, EUR 125,000 for custody, and EUR 150,000 for combined services. These capital tiers are accompanied by mandatory compliance obligations, including the appointment of a compliance officer. Even if your entity is based in Panama, where no dedicated crypto licence exists, you must still comply with the laws of your customers' jurisdictions. A Sociedad Anonima can be set up in 2-3 we...

Incomplete paperwork is the number-one cause of delay in any crypto licensing project. Here is what Seychelles actually requires in 2026, and how to assemble a file that gets approved the first time. CRYPTO LICENSE GUIDE · 2026 Seychelles crypto license requirements Crypto licensing across 15+ jurisdictions CONSULTING24.CO Corporate and Licensing Requirements To operate in Seychelles you work through registration under the Seychelles VASP Act 2024, supervised by the Financial Services Authority (FSA). That means a local operating entity, fit-and-proper directors, and a clearly described business activity. A popular budget offshore option, newly formalised by the 2024 VASP Act. We confirm the current requirements with local counsel for every engagement, since crypto rules change frequently. The 4 stages of getting licensed 1 Choose jurisdiction match your customers 2 Incorporate set up the entity 3 AML / KYC program the banking key 4 Open banking fiat on/off-ramps AML/KYC Com...

Incomplete paperwork is the number-one cause of delay in any crypto licensing project. Here is what Georgia actually requires in 2026, and how to assemble a file that gets approved the first time. CRYPTO LICENSE GUIDE · 2026 Georgia crypto license requirements Crypto licensing across 15+ jurisdictions CONSULTING24.CO Corporate and Licensing Requirements To operate in Georgia you work through VASP registration, with free-industrial-zone options, supervised by the National Bank of Georgia. That means a local operating entity, fit-and-proper directors, and a clearly described business activity. Cheap and fast, but with lower international recognition than EU or major offshore hubs. We confirm the current requirements with local counsel for every engagement, since crypto rules change frequently. The 4 stages of getting licensed 1 Choose jurisdiction match your customers 2 Incorporate set up the entity 3 AML / KYC program the banking key 4 Open banking fiat on/off-ramps AML/KYC C...

Incomplete paperwork is the number-one cause of delay in any crypto licensing project. Here is what Poland actually requires in 2026, and how to assemble a file that gets approved the first time. CRYPTO LICENSE GUIDE · 2026 Poland crypto license requirements Crypto licensing across 15+ jurisdictions CONSULTING24.CO Corporate and Licensing Requirements To operate in Poland you work through EU MiCA CASP authorisation (from the former VASP register), supervised by the Polish Financial Supervision Authority (KNF). That means a local operating entity, fit-and-proper directors, and a clearly described business activity. An affordable EU base now transitioning fully to MiCA. We confirm the current requirements with local counsel for every engagement, since crypto rules change frequently. The 4 stages of getting licensed 1 Choose jurisdiction match your customers 2 Incorporate set up the entity 3 AML / KYC program the banking key 4 Open banking fiat on/off-ramps AML/KYC Compliance P...