Category: Legal

Why AML Solutions? – AML in Numbers $2 Trillion+ estimated annual global money laundering – AML compliance is critical to combat this issue. 57% More Penalties for Financial Institutions for AML Violations in 2023 – Penalties are costly and avoidable with proper compliance. Up to 80% Increase in Efficiency with outsourced AML processes – enhances […]

Why Poland? – Poland in Numbers Category Score Description Regulatory Environment 4/5 Poland offers a clear and stable regulatory framework and aligns with MiCA’s EU-wide compliance standards, making it a reliable hub for CASPs. Market Accessibility 4/5 A strategic location in the EU provides businesses with seamless access to all 27 member states under a […]

Why SPI Licensing? – SPI in Numbers $165.3 Billion Payments Market Poland’s card and payments market reached $165.3 billion in 2023, making it a hub for financial services innovation. 3-Month Licensing Process Fast-track your business entry with an SPI license, achievable in just three months. Zero Capital Requirements Poland has no mandatory capital requirements for […]

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 […]