An fassara wannan shafi da na'ura daga Ingilishi kuma ba a duba shi ta wani mai fassara ba. Waɗannan kalmomi na doka da dokoki za su iya zama marasa daidaito. Fassarar Ingilishi ce mafi inganci. Ka karanta wannan shafi cikin Ingilishi
Ka yi magana da wani mai shawara

Lasisi · CASP, VASP, mai fitar da stablecoin

Crypto-assets

Kasuwancin dandamali, kulawa, musayar da stablecoins a ƙarƙashin MiCA da tsarin yanki.

52Jurisdictions compared
USD 25kMafi ƙasƙanci mafi ƙarancin doka (ba buƙatar gaskiya ba)
Watan 6Tipical maximum timeline
15Regimes with a passport

Karanta

Ƙarfin Sunã mãsu zaman ginciri, a kan jũna.

The legal floor in each jurisdiction. It is a starting point for comparison, not a budget: the regulator sets the capital your bank will actually need.

  1. SeychellesVirtual asset service provider license
    USD 25kUSD 25,000
  2. United Arab Emirates (onshore)Virtual Asset Service Provider (VASP) license, Dubai
    USD 27kAED 100,000
  3. ArgentinaInscripción en el Registro de Proveedores de Servicios de Activos Virtuales (PSAV registration)
    USD 35kUSD 35,000
  4. AustriaCrypto-asset service provider authorization under MiCA
    USD 56kEUR 50,000
  5. BelgiumAuthorisation as a crypto-asset service provider (MiCA Art. 63 CASP)
    USD 56kEUR 50,000
  6. CyprusCrypto-asset service provider authorization (MiCA)
    USD 56kEUR 50,000
  7. EstoniaAiki a matsayin mai bayar da sabis na crypto-asset a karkashin MiCA
    USD 56kEUR 50,000
  8. FranceCrypto-asset service provider (CASP) authorization under MiCA
    USD 56kEUR 50,000
  9. GermanyCrypto-asset service provider (CASP) authorization under MiCA
    USD 56kEUR 50,000
  10. IrelandCrypto-asset service provider (CASP) authorization under MiCAR
    USD 56kEUR 50,000
  11. ItalyCrypto-asset service provider (CASP) authorization under MiCA
    USD 56kEUR 50,000
  12. LithuaniaCrypto-asset service provider (CASP) authorization under MiCA
    USD 56kEUR 50,000
  13. LuxembourgCrypto-asset service provider (CASP) authorization under MiCA
    USD 56kEUR 50,000
  14. MaltaIna da izinin bayar da sabis na crypto-asset (MiCA)
    USD 56kEUR 50,000
  15. NetherlandsCrypto-asset service provider (CASP) authorization under MiCA
    USD 56kEUR 50,000
  16. PolandCrypto-asset service provider authorization under MiCA (not yet available in Poland)
    USD 56kEUR 50,000
  17. PortugueseCrypto-asset service provider (CASP) authorization under MiCA
    USD 56kEUR 50,000
  18. SpainCrypto-asset service provider (CASP) authorization under MiCA
    USD 56kEUR 50,000
  19. LiechtensteinAikacin bayar da sabis na crypto-asset a karkashin MiCAR
    USD 56kEUR 50,000
  20. JapanCrypto-asset exchange service provider registration
    USD 63kJPY 10,000,000
  21. BahrainLasisin sabis na crypto-asset (Kategori 1 zuwa 4)
    USD 66kBHD 25,000
  22. SingaporeDigital payment token service under an MPI license
    USD 195kSGD 250,000
  23. Labuan (Malaysia)Labuan credit token business license (non-security tokens and digital asset platforms)
    USD 244kMYR 1,000,000
  24. Hong KongVirtual asset trading platform license (VATP), AMLO da SFO
    USD 637kHKD 5,000,000
  25. BahrainLasisin fitar da stablecoin
    USD 665kBHD 250,000
  26. PhilippinesVirtual asset service provider (VASP) certificate of authority
    USD 794kPHP 50,000,000
  27. SwitzerlandDLT trading facility license
    USD 1.2mCHF 1,000,000
  28. BrazilSociedade provedora de serviços de ativos virtuais (virtual asset service provider): intermediária, custodiante ou corretora
    USD 1.6mBRL 8,000,000
  29. United Arab Emirates: Abu Dhabi Global Market (ADGM)Financial Services Permission for Issuing a Fiat-referenced Token
    USD 2mUSD 2,000,000
  30. Hong KongStablecoin publisher license
    USD 3.2mHKD 25,000,000
  31. United Arab Emirates (onshore)Payment Token Services license (issuance, conversion, custody and transfer)
    USD 4.1mAED 15,000,000

Ba'a nuna ba (ba'a nuna adadin doka, ko kuma kudi ba tare da adadin alaƙa ba): Gibraltar, Guernsey, Isle of Man, Jersey, Monaco, Switzerland, United Kingdom, Qatar (QFC), United Arab Emirates (onshore), United Arab Emirates: Abu Dhabi Global Market (ADGM), United Arab Emirates: Dubai International Financial Centre (DIFC), Australia, Japan, New Zealand, Singapore, South Korea, Antigua da Barbuda, Bahamas, Bermuda, Bolivia, British Virgin Islands, Canada, Cayman Islands, Chile, Curaçao, Dominica, Mexico, Mauritius, South Africa. Ka duba kowane shafi na shari'a.

Ana canjawa a ECB adadin alaƙa ko maɓallan hukuma na 2026-10-08. Matsakaicin log. Waɗannan sune mafi ƙarancin doka kawai: mai kula da tsarin ya sanya babban birnin kowane banki dole ne ya riƙe, kuma dole ne ya zama hannun jari na shareholders 'kansu.

The path

Daga shirin zuwa license.

Shirin da ake amfani da shi ga wannan lasisi. Duk wani tsari na mai kula da shi da kuma lokaci suna a kan shafinsa na shari'a.

  1. Aikace-aikacen

    Waɗanne sabis na crypto-asset: dandamalin kasuwanci, musayar, kulawa, canja wurin, shawarwari. Sun ƙayyade nau'in dukiya.

  2. Haɗa zuwa gida

    Wata kasa mai zaman kanta a karkashin MiCA, ko kuma wani tsari na gida a wani wuri (Switzerland, UAE, Hong Kong, Singapore, Caribbean).

  3. Shirin Ayuka

    Shirin ayyukan, mulkin kai, tsare da rarrabuwar kawuna, ICT da DORA juriya, AML da dokar tafiya.

  4. Assessment

    Binciken cikakkun bayanai sa'an nan yanke shawara; a ƙarƙashin MiCA 25 da 40 kwanakin aiki bayan an kammala fayil.

  5. Passport

    Sanarwar aiki a cikin sauran kasashe mambobi, ba tare da lasisin biyu ba.

  6. Banking

    Fiat lissafi da masu zaman kansu, wanda ya dogara a kan wani mai ƙarfi compliance record.

Abin da mai kula zai tambaye ka

Fayil ɗin shirin ayuka.

  1. 01Programme of operations and list of services
  2. 02Kudin kanka da inshora
  3. 03Dokar kulawa da rabawa
  4. 04ICT da DORA takardun shaidar juriya
  5. 05AML/CFT and travel rule procedures
  6. 06Kawo bayan korafe-korafen da rikice-rikicen manufofin amfanawa
  7. 07Fit-and-proper documents for management and shareholders

Before you apply

Ka karanta.

Mai shiryar da doka · 11 min

Masu ba da sabis na crypto-assets a karkashin MiCA

Yadda MiCA ke ba da izinin masu bayar da sabis na crypto-asset a cikin EU: ayyuka, nau'ikan dukiya, takardun fari, canji, neman juyawa da kuma dokar tafiya.

Mai shiryar da doka · 11 min

Stablecoin dokar duniya da GENIUS Act

Yadda EU, Hong Kong, Singapore, UK da UAE ke kula da stablecoins na fiat-backed, da kuma me yasa Amurka GENIUS Act take da mahimmanci ga masu fitarwa a wasu wurare.

Bayani · 9 min

Compliance: AML, KYC and sanctions

FATF standards, customer due diligence, beneficial ownership, PEPs, sanctions, monitoring, suspicious activity reports, the EU AML package and the travel rule.

Mataki na gaba

Ka samu wani plan na lasisi ga batunka.

Ka gaya mana game da ayyukanka, kasuwannin da ka ke da su a zuciyarka. Za mu amsa maka tare da dokokin da suka dace da kuma abin da kowane mai kula zai yi tsammani.

Request a licensing planKaranta duk dokoki