Category: Cryptocurrencies

Why Canada? – Canada in Numbers Category Score Description Regulatory Environment 4/5 Canada provides a structured and transparent regulatory framework for MSBs, supporting compliance and stability in the crypto sector. Market Accessibility 4/5 Access to North American markets with high crypto adoption rates and favorable business conditions for international companies. Crypto Infrastructure 4/5 Canada has […]

Why the EU & MiCA Licensing? Category Score Description Regulatory Landscape 3/5 MiCA offers a single, harmonized framework across the EU, eliminating regulatory fragmentation and simplifying compliance for cross-border crypto services. Market Size and Demand 5/5 With access to 27 EU countries, MiCA opens the door to a large and engaged crypto user base, fostering […]

Why Türkiye – Türkiye in Numbers Category Score Description Regulatory Environment 4/5 Türkiye has a developing regulatory framework for CASPs, with strong oversight by the CMB and AML measures via MASAK. Market Accessibility 4.5/5 Positioned as a gateway between Europe and Asia, Türkiye offers access to a vast, crypto-savvy market. Talent Pool 4/5 With 33 […]

Why South Africa – South Africa in Numbers Category Score Description Regulatory Environment 4/5 South Africa offers a clearly defined regulatory framework with strict adherence to AML/KYC standards for CASPs. Market Accessibility 4/5 Positioned as a leader in the African crypto space, South Africa provides strong market access with growing crypto adoption. Compliance Infrastructure 4/5 […]

What is an AML Compliance Program? An AML compliance program is a structured set of policies and procedures that financial institutions and crypto companies use to detect, prevent, and report suspicious activities. The program ensures compliance with regulations designed to combat money laundering, terrorist financing, and other financial crimes. A strong AML program includes risk […]