Category: Regulation

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 […]

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 […]