Questions tagged [licence]

BlockchainLegendary Fri Dec 13 2024 | 5 answers 928

I am considering using Coinbase for my cryptocurrency needs, but first, I want to ensure that it is properly licensed in Bermuda, where I am located.

CryptoQueen Thu Aug 29 2024 | 6 answers 1568

Excuse me, could you please clarify whether Bulgaria has implemented a specific licensing system for cryptocurrency activities? Are there official regulations or permits required for individuals or businesses engaging in the buying, selling, trading, or mining of cryptocurrencies within the country? If so, what are the key requirements and processes involved in obtaining such a crypto licence in Bulgaria? I'm interested in understanding the legal framework surrounding cryptocurrency operations in the country.

DigitalLegendGuard Wed Aug 07 2024 | 6 answers 1784

Could you please clarify if Coinbase Singapore has successfully obtained a major payment institution (MPI) licence? This would be a significant milestone for the platform, as it would demonstrate a commitment to regulatory compliance and enable the provision of a wider range of services to its customers in Singapore. Is there any information available regarding the status of their application for this licence, or any plans to pursue it in the future?

TopazRider Tue Aug 06 2024 | 5 answers 1064

Are you interested in obtaining a cryptocurrency license in Estonia for your business in 2024? Estonia is known for its progressive regulatory environment and has been a pioneer in embracing blockchain technology and cryptocurrencies. To get a cryptocurrency license, you'll need to comply with the requirements set by the Estonian Financial Intelligence Unit (FIU) and the Estonian Ministry of Finance. This includes submitting a detailed business plan, undergoing a rigorous due diligence process, and obtaining the necessary approvals. It's important to stay up-to-date with the latest regulations and requirements as they may change over time. Are you ready to take the first step towards obtaining your cryptocurrency license in Estonia?

Stefano Sun Jul 14 2024 | 6 answers 1599

Could you elaborate on the current regulatory framework surrounding crypto-asset service providers in Bahrain? Specifically, does the country offer a dedicated licence for such entities? If so, what are the key requirements for obtaining such a licence and what oversight measures are in place to ensure compliance? Furthermore, how does this licence fit into the broader financial regulatory landscape in Bahrain? Lastly, are there any plans to further develop or refine this framework in the future?