Izinhlobo zelayisense
Abahlinzeki bezinsizakalo zezinto ezibonakalayo (VASPs)
I-Exchanges, i-brokers, i-custodian kanye nabakhiqizi be-stablecoin ngaphansi kwe MiCA nezinhlelo zasekhaya. Kuqhathaniswa phakathi kwezimo ezingu-65. Amanani ayizinzuzo eziphansi zemithetho elawulayo ngayinye; izimfuneko zomnotho ongempela zivame ukuba phezulu.
| Umthethosivivinywa | Ilayisense | Imali encane | Isikhathi | Ingozi |
|---|---|---|---|---|
| Austria Europe (EU) | Ugunyazo lokuhlinzeka ngezinsizakalo ze-crypto-asset ngaphansi MiCA FMA (igunya elifanele ngaphansi kweMiCA-VVG s. 1) | EUR 50,000 | Akushicilelwe | Iphutha |
| Belgium Europe (EU) | Ukugunyazwa njengohlinzeki wezinsizakalo zezimali ezingekho emthethweni (MiCA Isigaba 63 CASP) FSMA (NBB yezinkampani zezimpahla, i-EMIs kanye nezinhlangano zokukhokha esezingaphansi kokulawula kwayo okuqinile) | EUR 50,000 | Akushicilelwe | Iphutha |
| I-Cyprus Europe (EU) | Ukugunyazwa kohlinzeki wezinsizakalo ze-crypto-assets (MiCA) CySEC | EUR 50,000 | MiCA isiq. 63: ukuhlolwa kokugcwele ngaphakathi kwezinsuku ezingu-25 zokusebenza, isigqibo ngaphakathi kwezinsuku ezingu-40 zokusebenza zesicelo esiphelele; akukho inani lonyaka elibekwe | Iphutha |
| Estonia Europe (EU) | Ukugunyazwa njengohlinzeki wezinsizakalo ze-crypto-assets ngaphansi MiCA Finantsinspektsioon | EUR 50,000 | Ukuhlolwa kokuphelele kwezinsuku ezingu-25 zokusebenzela, bese kwenziwa umbiko ngezinsuku ezingu-40 zokusebenzela, okuzomiswa kuze kube yizinsuku eziyi-20 zokusebenzela | Iphutha |
| France Europe (EU) | Ukugunyazwa kohlinzeki wezinsizakalo ze-crypto-assets (CASP) ngaphansi kwe MiCA AMF | EUR 50,000 | MiCA Isigaba 63: izinsuku ezingu-25 zokusebenza ukubheka ukuthi kuphelele yini, bese ziyizinsuku eziyi-40 zokusebenza ukukhetha isicelo esigcwele (ihora lingahlehliswa uma kunezicelo zemininingwane) | Iphutha |
| Germany Europe (EU) | Ukugunyazwa kohlinzeki wezinsizakalo ze-crypto-asset (CASP) ngaphansi MiCA BaFin | EUR 50,000 | MiCA Isigaba 63: izinsuku ezingu-25 zokusebenza ukubheka ukuthi kuphelele yini, bese ziyizinsuku eziyi-40 zokusebenza ukukhetha isicelo esigcwele (ihora lingahlehliswa uma kunezicelo zemininingwane) | Iphutha |
| Ireland Europe (EU) | Ugunyazo lokuhlinzeka ngezinsizakalo ze-crypto-assets (CASP) ngaphansi kweMiCAR Central Bank of Ireland | EUR 50,000 | MiCA Isigaba 63: izinsuku ezingu-25 zokusebenza ukubheka ukuthi kuphelele yini, bese ziyizinsuku eziyi-40 zokusebenza ukukhetha isicelo esigcwele (ihora lingahlehliswa uma kunezicelo zemininingwane) | Iphutha |
| Italy Europe (EU) | Umhlinzeki wezinsizakalo ze-crypto-asset (CASP) ogunyaziwe ngaphansi kwe MiCA CONSOB ngokuxoxisana neBanca d'Italia (CASPs ezikhethekile); iBanca d'Italia ngokuxoxisana neCONSOB ye-EMIs kanye nezinhlangano zokukhokha | EUR 50,000 | Ukuhlolwa kokuphelele kwesicelo ngaphakathi kwezinsuku ezingu-25 zokusebenza, bese kuthathwa isinqumo ngaphakathi kwezinsuku eziyi-40 zokusebenza ngemuva kokufaka isicelo esigcwele (ukumiswa kwezicelo zemininingwane kuze kube yizinsuku ezingama-20 zokusebenza); isigqibo sithunyelwe ngaphakathi kwezinsuku ezingu-5 zokusebenza. | Iphutha |
| Lithuania Europe (EU) | Ukugunyazwa kohlinzeki wezinsizakalo ze-crypto-assets (CASP) ngaphansi kwe MiCA Bank of Lithuania | EUR 50,000 | MiCA isiq. 63: ukuhlolwa kokugcwele ngaphakathi kwezinsuku ezingu-25 zokusebenza, bese kuthathwa isigqibo ngaphakathi kwezinsuku ezingu-40 zokusebenza ngemuva kokufaka isicelo esiphelele, ngezinsuku ezingu-20 zokusebenza zokumiswa kwezicelo zemininingwane | Iphutha |
| i-Luxembourg i-Europe (EU) | Umhlinzeki wezinsizakalo ze-crypto-asset (CASP) ugunyaziwe ngaphansi MiCA CSSF | EUR 50,000 | MiCA Isigaba 63: izinsuku ezingu-25 zokusebenza ukubheka ukuthi kuphelele yini, bese ziyizinsuku eziyi-40 zokusebenza ukukhetha isicelo esigcwele (ihora lingahlehliswa uma kunezicelo zemininingwane) | Iphutha |
| i-Malta i-Europe (EU) | Igunya lokuhlinzeka ngezinsizakalo ze-crypto-assets (MiCA) MFSA | EUR 50,000 | MiCA isiq. 63: ukuhlolwa kokugcwele ngaphakathi kwezinsuku ezingu-25 zokusebenza, isigqibo ngaphakathi kwezinsuku ezingu-40 zokusebenza zesicelo esiphelele; akukho inani lonyaka elibekwe | Iphutha |
| Netherlands Europe (EU) | Ukugunyazwa kohlinzeki wezinsizakalo ze-crypto-assets (CASP) ngaphansi kwe MiCA AFM | EUR 50,000 | MiCA Isigaba 63: izinsuku ezingu-25 zokusebenza ukubheka ukuthi kuphelele yini, bese ziyizinsuku eziyi-40 zokusebenza ukukhetha isicelo esigcwele (ihora lingahlehliswa uma kunezicelo zemininingwane) | Iphutha |
| Poland Europe (EU) | Ugunyazo lokuhlinzeka ngezinsizakalo ze-crypto-asset ngaphansi kwe MiCA (asikho ePoland) Akukho okunikezwayo. I-KNF ivela ku- ESMA's list of competent authorities with a caveat that it has not been formally designated; it is competent only for e-money token issuers. | EUR 50,000 | Akushicilelwe | Iphutha |
| i-Portugal i-Europe (EU) | Ukugunyazwa kohlinzeki wezinsizakalo ze-crypto-asset (CASP) ngaphansi kuka MiCA CMVM (ushicilela uhlu lwabahlinzeki bezinsizakalo ze-crypto-asset); ukuhlukaniswa kwezwe ngokugcwele kwamagunya MiCA phakathi kwe-CMVM neBanco de Portugal akuqinisekiswanga | EUR 50,000 | MiCA Isigaba 63: izinsuku ezingu-25 zokusebenza ukubheka ukuthi kuphelele yini, bese ziyizinsuku eziyi-40 zokusebenza ukukhetha isicelo esigcwele (ihora lingahlehliswa uma kunezicelo zemininingwane) | Iphutha |
| Spain Europe (EU) | Ukugunyazwa kohlinzeki wezinsizakalo ze-crypto-asset (CASP) ngaphansi kwe- MiCA CNMV (iBanco de España ilawula abakhiqizi be-e-money tokens ne-asset-referenced tokens) | EUR 50,000 | MiCA Isigaba 63: izinsuku ezingu-25 zokusebenza ukubheka ukuthi kuphelele yini, bese ziyizinsuku eziyi-40 zokusebenza ukukhetha isicelo esigcwele (ihora lingahlehliswa uma kunezicelo zemininingwane) | Iphutha |
| Gibraltar Europe (non-EU) | Umhlinzeki we-DLT (Ingxenye 7 imvume) GFSC | Not published | Akushicilelwe | Iphutha |
| Guernsey Europe (non-EU) | Ilayisense lohlinzeki wezinsizakalo zempahla ebonakalayo (Ingxenye III VASP) GFSC | Not published | Akushicilelwe | Iphutha |
| Isle of Man Europe (non-EU) | Ukubhaliswa kwebhizinisi eligunyaziwe njengohlinzeki wezinsizakalo zezimali ezibonakalayo (VASP) I-IOMFSA | Not published | Akushicilelwe | Iphutha |
| Jersey Europe (non-EU) | Ukubhaliswa kwe-Virtual asset service provider (Schedule 2 business) JFSC (AML/CFT/CPF supervision) | Not published | Akushicilelwe | Iphutha |
| Liechtenstein Europe (non-EU) | Ugunyazo lokuhlinzeka ngezinsizakalo ze-crypto-asset ngaphansi kweMiCAR FMA Liechtenstein (Fintech Unit) | EUR 50,000 | Akushicilelwe | Iphutha |
| Monaco Europe (non-EU) | Agrément for digital assets and crypto-asset service providers Ministre d'État, ngemuva kombono ofanele wekomiti lokucebisa eliholwa nguMnyango Wezezimali Nezombusazwe (izinsizakalo ze-financial tokens zingaphansi kwe-CCAF) | Not published | Akushicilelwe | Ingozi ephezulu |
| Switzerland Europe (non-EU) | Ilayisense yohlelo lokuhweba lwe-DLT FINMA | CHF 1,000,000 | Akushicilelwe | Iphutha |
| Switzerland Europe (non-EU) | Ilungu lenhlangano elawulayo ngokwayo (SRO) yabahlinzeki bezinsizakalo ze-crypto nezimali Inhlangano elawulayo ngokwayo eyaziwayo yi-FINMA | Not published | Akushicilelwe | Iphutha |
| United Kingdom Europe (non-EU) | Ukubhaliswa kwebhizinisi le-cryptoasset (Imigomo yokuhlanza imali) FCA (AML/uNgqongqoshe we-CTF wezimakethe ze-cryptoasset kusukela ngoJanuwari 10, 2020) | Not published | FCA inenyanga ezingu-3 zokucabanga uma ithola yonke imininingwane edingekayo | Iphutha |
| United Kingdom Europe (non-EU) | Ukugunyazwa kwe-FSMA ngezinqumo zokuphatha izimali ze-crypto (uhlelo olusha) FCA | Not published | Akushicilelwe | Iphutha |
| i-Bahrain i-Middle East | Ilayisense yezinsizakalo ze-crypto-asset (Isigaba 1 kuya ku-4) i-Bahrain | BHD 25,000 | Akushicilelwe | Iphutha |
| i-Bahrain i-Middle East | Ibhange Eliyinhloko Le-Bahrain | BHD 250,000 | Akushicilelwe | Iphutha |
| i-Qatar (QFC) i-Middle East | Ilayisense yezinsizakalo ze-QFC token (ukuqinisekiswa, ukukhiqizwa kwe-token, ukugcinwa kwe-token, ukusebenza koshintsho lwe-token, ukudluliswa kwe-token) Igunya le-QFC (izinsizakalo ze-token); Igunya Lokulawula i-QFC lapho umsebenzi uthinta khona ama-token wokutshala imali | Not published | Akushicilelwe | Iphutha |
| United Arab Emirates (onshore) Middle East | Ilayisense yezinsizakalo ze-Payment Token (ukukhishwa, ukuguqulwa, ukugcinwa nokudluliswa) Ibhange Eliphakathi lase-UAE | AED 15,000,000 | Akushicilelwe | Iphutha |
| United Arab Emirates (onshore) Middle East | Ilayisense ye-Virtual Asset Service Provider (VASP), iDubai Igunya Lokulawulwa Kwezinto Ezibonakalayo (VARA) | AED 100,000 | Akushicilelwe | Iphutha |
| United Arab Emirates (onshore) Middle East | Ilayisense lohlinzeki wezinsizakalo zemali ebonakalayo (yesifundazwe, ngaphandle kwe-Dubai nezindawo ezikhululekile zezezimali) Capital Market Authority (engaphambilini i-SCA) | Not published | Akushicilelwe | Iphutha |
| United Arab Emirates: Abu Dhabi Global Market (ADGM) Mid East | Imisebenzi elawulwa ngokuphathelene nama-Virtual Assets (iphrojekthi yama-Virtual Assets, COBS Isiqephu 17) FSRA | Generally the PRU capital for the same activity in traditional assets. Virtual asset custody: higher of USD 250,000 or six months' annual audited expenditure. MTF using virtual assets: six months' operational expenses plus a buffer of up to six further months, held in fiat (MIR 3.2) | Akushicilelwe | Iphutha |
| United Arab Emirates: Abu Dhabi Global Market (ADGM) Mid East | Izivumelwano zezinsizakalo zezimali zokukhishwa kwe-Fiat-referenced Token FSRA | USD 2,000,000 | Akushicilelwe | Iphutha |
| United Arab Emirates: Dubai International Financial Centre (DIFC) Middle East | Izinsizakalo zezezimali eziphathelene ne-Crypto Tokens (DFSA imithetho ye-Crypto Token) DFSA | Depends on the activity's prudential category: e.g. USD 2 million for Dealing as Principal (Category 2), USD 200,000 for Dealing as Agent or operating an ATS (Category 3A), USD 1 million where the only service is Providing Custody of Crypto Assets (Category 3B) (PIB 3.6.2) | Akushicilelwe | Iphutha |
| i-Australia i-Pacific | AFSL kanye nelayisense lemakethe yemikhiqizo namasevisi empahla yedijithali (ASIC INFO 225), kanye nokubhaliswa kwe-AUSTRAC ASIC (izinsizakalo zemikhiqizo yezimali); AUSTRAC (AML/ukubhaliswa kwe-CTF) | Not published | Akushicilelwe | Iphutha |
| i-Hong Kong i-Pacific | Ilayisense le-Virtual asset trading platform (VATP), AMLO neSFO SFC | HKD 5,000,000 | Akushicilelwe | Iphutha |
| i-Hong Kong i-Pacific | Ilayisense yomkhiqizi we-Stablecoin HKMA | HKD 25,000,000 | Akushicilelwe | Iphutha |
| Japan Asia-Pacific | Ukubhaliswa komthengisi wezinsizakalo zokushintshana kwezimali ze-crypto FSA (nge-Finance Bureau yasendaweni) | JPY 10,000,000 | Akushicilelwe | Iphutha |
| Japan Asia-Pacific | Ukubhaliswa kwe-elektroniki kwezimpahla zokukhokha (i-stablecoin) ezihlinzeka ngezinsizakalo FSA (nge-Finance Bureau yasendaweni) | Not published | Akushicilelwe | Iphutha |
| Labuan (Malaysia) Asia-Pacific | Ilayisense yebhizinisi le-Labuan credit token (i-token engaphephile nezinhlelo zezimali ezidijithali) Labuan FSA | MYR 1,000,000 | Akushicilelwe | Iphutha |
| i-New Zealand i-Pacific | Umhlinzeki wezinsizakalo zezimali ezibonakalayo: Ukubhaliswa kwe-FSPR kanye ne AML/CFT inhlangano yokubonisana Ikheli lezinkampani (ukubhaliswa); ISebe Lemicimbi Yangaphakathi (AML/CFT umphathi) | Not published | Akushicilelwe | Iphutha |
| i-Philippines i-Pacific | Isitifiketi sogunyazo se-Virtual asset service provider (VASP) BSP | PHP 50,000,000 | Akushicilelwe | Iphutha |
| i-Singapore i-Pacific | Izinsizakalo ze-Digital payment token ngaphansi kwelayisense ye-MPI MAS | SGD 250,000 | Akushicilelwe | Iphutha |
| i-Singapore i-Pacific | Ilayisense lohlinzeki wezinsizakalo ze-Digital token (DTSP) MAS | Not published | Akushicilelwe | Iphutha |
| South Korea Asia-Pacific | Umbiko we-Virtual asset service provider (KoFIU) Korea Financial Intelligence Unit (Commissioner of KoFIU) | Not published | Akushicilelwe | Iphutha |
| i-Antigua ne Barbuda i-Amerika ne-Caribbean | Ilayisense yebhizinisi lezimali zedijithali (Isigaba A noma isigaba B) IKomidi Lokulawulwa Kwezinsizakalo Zezezimali | Not published | Akushicilelwe | Iphutha |
| i-Argentina i-Amerika ne-Caribbean | Ukubhaliswa I-National Securities | USD 35,000 | Akushicilelwe | Iphutha |
| i-Bahamas i-Amerika ne-Caribbean | Ukubhaliswa njengebhizinisi lezimali zedijithali (kufaka phakathi ukushintshana kwemali yedijithali) IKomidi Lezimpahla zase-Bahamas | Not published | Akushicilelwe | Iphutha |
| i-Bermuda i-Amerika ne-Caribbean | Ilayisense yebhizinisi lezinto zedijithali (Isigaba F esigcwele, isigaba M esishintshiwe, ukuhlolwa kwesigaba T) IBermuda Monetary Authority (IKomiti Lokugunyaza kanye Nelayisensi yezimpahla zedijithali) | Not published | Akushicilelwe | Iphutha |
| i-Bolivia i-Amerika ne-Caribbean | I-Empresa de Tecnología Financiera (ETF) ihlinzeka ngezinsizakalo zempahla ebonakalayo (PSAV) I-Financial Supervision Authority | Not published | Akushicilelwe | Ingozi ephezulu |
| Brazil Americas & Caribbean | Umhlinzeki wenkonzo yempahla ebonakalayo: intermediaria, custodiante or corretora Banco Central do Brasil | BRL 8,000,000 | Akushicilelwe | Iphutha |
| i-British Virgin Islands i-Amerika ne-Caribbean | Ukubhaliswa kohlinzeki wezinsizakalo zezimali ezibonakalayo IKomidi Lezisebenzi Zomnotho | Not published | I-FSC ifuna ukunika izimvo zokuqala ngaphakathi 6 kweviki futhi iqedele izicelo ngaphakathi kwezinyanga ezinhlanu zokuthunyelwa kokuqala | Ingozi ephezulu |
| Canada Americas & Caribbean | Ukubhaliswa kwe-crypto asset trading platform (umthengisi olawulwayo noma umhlinzeki wezimali) ngosizo olungenalutho Iziphathimandla zezezimali zasesifundazweni (umphathi omkhulu) kanye ne-CIRO; ukubhaliswa kwe-FINTRAC MSB kudingeka futhi ukuhweba ngemali yedijithali | Not published | Akushicilelwe | Iphutha |
| i-Cayman Islands i-Amerika ne-Caribbean | Ubhaliso noma ilayisense lomhlinzeki wezinsizakalo zempahla ebonakalayo (kufaka phakathi ilayisensi yebhokisi le-sandbox) Inhlangano Yezimali Zeziqhingi ZeCayman | Not published | Akushicilelwe | Iphutha |
| Chile Ama-America namaCaribbean | Izinsizakalo ze-crypto-assets ngaphansi kwe-Ley Fintec (ukuvikelwa, ukuxhumana, uhlelo lokuhweba oluhlukile lwe-crypto-assets) Comisión para el Mercado Financiero | CLF 5,000 | Imithetho yeCMF ngokubhaliswa ngaphakathi kwezinsuku ezingu-30 zomsebenzi (isiqephu 6) kanye nokugunyazwa kwesevisi ngaphakathi kwezinyanga eziyisithupha (isiqephu 7); izibhamu zombili zihlala isikhathi eside ngenkathi iCMF ilinde ukulungisa | Iphutha |
| i-Curacao i-Amerika ne-Caribbean | Ilayisense lohlinzeki wenkonzo yempahla ebonakalayo i-Curacao | Not published | I-CBCS ithatha isigqibo ngaphakathi kwezinsuku ezingu-60 ngemuva kokufaka isicelo esigcwele nokuthola imali yesicelo. | Iphutha |
| i-Dominica i-Amerika ne-Caribbean | Ukubhaliswa kwebhizinisi lezinto ezibonakalayo Iyunithi yezinsizakalo zezimali | Not published | FSU must decide within ninety days of a complete application (S.R.O. 19 noma 2024, reg. 4) | Iphutha |
| Mexico Americas & Caribbean | Intercambio de activos virtuales como actividad vulnerable (ukuguqulwa kwempahla ebonakalayo kanye nokugcinwa njengemisebenzi e vulnerable) Secretaría de Hacienda y Crédito Público (AML ukubhaliswa nokwaziswa); Banco de México (imisebenzi yempahla ebonakalayo yamabhange namaqembu we-fintech) | Not published | Akushicilelwe | Iphutha |
| i-Mauritius i-Afrika | Ilayisense yoMhlinzeki Wezinsizakalo ze-Virtual Asset, iClass M (Umhwebi we-Virtual Asset Broker-Dealer) IKomidi Lezinsizakalo Zezimali | MUR 2,000,000 | Akushicilelwe | Iphutha |
| i-Mauritius i-Afrika | Ilayisense yoMhlinzeki Wezinsizakalo ze-Virtual Asset, iClass O (Izinsizakalo ze-Virtual Asset Wallet) IKomidi Lezinsizakalo Zezimali | No fixed amount: sufficient working capital in fiat to continue business for 12 months on realistic forecasts | Akushicilelwe | Iphutha |
| i-Mauritius i-Afrika | Ilayisense yoMhlinzeki Wezinsizakalo ze-Virtual Asset, iClass R (Umphathi Wezimpahla Ze-Virtual) IKomidi Lezinsizakalo Zezezimali | MUR 5,000,000 | Akushicilelwe | Iphutha |
| i-Mauritius i-Afrika | Ilayisense yoMhlinzeki Wezinsizakalo ze-Virtual Asset, iClass S (Indawo Yokuhweba Kwe-Virtual Asset) IKomidi Lezinsizakalo Zezimali | MUR 6,500,000 | Akushicilelwe | Iphutha |
| i-Mauritius i-Afrika | Virtual Asset Service Provider licence, Class I (Virtual Asset Advisory Services) Financial Services Commission | No fixed amount: sufficient working capital to meet debts as they fall due | Akushicilelwe | Iphutha |
| Seychelles Afrika | Ilayisense lohlinzeki wezinsizakalo zempahla ebonakalayo Igunya lezinsizakalo zezimali | USD 25,000 | FSA service standard: 3 months to 2 years from a complete application, depending on complexity | Iphutha |
| i-Afrika yaseMpumalanga i-Afrika | Ilayisense yomhlinzeki wezinsizakalo zezezimali (FSP) zokuhlinzeka ngezinsizakusebenza zezimpahla ze-crypto Financial Sector Conduct Authority | Not published | Akushicilelwe | Iphutha |
Izinsiza kusebenza zidweliswe kukhasi ngalinye lezomthetho. Ulwazi kuphela, hhayi incazelo yomthetho.