Ilayisense · CASP, VASP, umhlinzeki we-stablecoin
Ama-crypto assets
Izinhlelo zokuhweba, ukugcinwa, ukuguqulwa kanye ne-stablecoin ngaphansi kwe MiCA kanye nezimo zendawo.
Thengisa
Imali engenayo ephansi ngokusho kwemithetho, ibheke ngakwesokudla.
Igumbi lezomthetho ezweni ngalinye. Le yindawo yokuqala yokuqhathaniswa, hhayi izimali: umqondisi ubeka imali esetshenzisiwe yebhange lakho.
- SeychellesIlayisense lohlinzeki wezinsizakalo zempahla ebonakalayo USD 25kUSD 25,000
- United Arab Emirates (onshore)Virtual Asset Service Provider (VASP) license, Dubai USD 27kAED 100,000
- ArgentinaInscripción en el Registro de Proveedores de Servicios de Activos Virtuales (PSAV registration) USD 35kUSD 35,000
- AustriaIgunya lokuhlinzeka ngezinsizakalo ze-crypto-asset ngaphansi kuka MiCA USD 56kEUR 50,000
- BelgiumIgunyazo njengohlinzeki wezinsizakalo ze-crypto-asset (MiCA Art. 63 CASP) USD 56kEUR 50,000
- I-CyprusUgunyazo lokuhlinzeka ngezinsizakalo zezimali ze-crypto (MiCA) USD 56kEUR 50,000
- EstoniaIgunyazo njengohlinzeki wezinsizakalo ze-crypto-asset ngaphansi kuka MiCA USD 56kEUR 50,000
- FranceIgunya lokuhlinzeka ngezinsizakalo ze-crypto-asset (CASP) ngaphansi kuka MiCA USD 56kEUR 50,000
- IJalimaneUmhlinzeki wezinsizakalo ze-crypto-asset (CASP) ogunyaziwe ngaphansi kuka MiCA USD 56kEUR 50,000
- IrelandUmhlinzeki wezinsizakalo ze-crypto-asset (CASP) ogunyaziwe ngaphansi kweMiCAR USD 56kEUR 50,000
- ItalyUgunyazo lokuhlinzeka ngezinsizakalo ze-crypto-asset (CASP) ngaphansi kuka MiCA USD 56kEUR 50,000
- LithuaniaIgunya lokuhlinzeka ngezinsizakalo ze-crypto-asset (CASP) ngaphansi kuka MiCA USD 56kEUR 50,000
- LuxembourgIgunya lokuhlinzeka ngezinsizakalo ze-crypto-asset (CASP) ngaphansi kuka MiCA USD 56kEUR 50,000
- MaltaUgunyazo lokuhlinzeka ngezinsizakalo zezimali ezingekho emthethweni (MiCA) USD 56kEUR 50,000
- I-NetherlandsUgunyazo lokuhlinzeka ngezinsizakalo zezimali ezingekho emthethweni (CASP) ngaphansi kuka MiCA USD 56kEUR 50,000
- PolandIgunya lokuhlinzeka ngezinsizakalo ze-crypto-asset ngaphansi kuka MiCA (asikho ePoland) USD 56kEUR 50,000
- PortugalIgunya lokuhlinzeka ngezinsizakalo ze-crypto-asset (CASP) ngaphansi kuka MiCA USD 56kEUR 50,000
- SpainIgunya lokuhlinzeka ngezinsizakalo ze-crypto-asset (CASP) ngaphansi kuka MiCA USD 56kEUR 50,000
- LiechtensteinUgunyazo lokuhlinzeka ngezinsizakalo ze-crypto-asset ngaphansi kweMiCAR USD 56kEUR 50,000
- JapanUbhaliso lomhlinzeki wezinsizakalo zokushintshana kwe-crypto-asset USD 63kJPY 10,000,000
- BahrainIlayisense lezinsizakalo ze-crypto-asset (Isigaba 1 kuya ku-4) USD 66kBHD 25,000
- SingaporeIzinsizakalo ze-Digital payment token ngaphansi kwelayisense yeMPI USD 195kSGD 250,000
- Labuan (Malaysia)Labuan credit token business license (non-security tokens and digital asset platforms) USD 244kMYR 1,000,000
- Hong KongIlayisense le-Virtual asset trading platform (VATP), AMLO neSFO USD 637kHKD 5,000,000
- BahrainIlayisense lokukhipha iStablecoin USD 665kBHD 250,000
- I-PhilippinesUmhlinzeki wenkonzo yempahla ebonakalayo (VASP) isitifiketi sogunyazo USD 794kPHP 50,000,000
- SwitzerlandDLT trade facility license USD 1.2mCHF 1,000,000
- BrazilSociedade prestadora de serviços de ativos virtuais (virtual asset service provider): intermediária, custodiante ou corretora USD 1.6mBRL 8,000,000
- United Arab Emirates: Abu Dhabi Global Market (ADGM)Isitifiketi Sezinsizakalo Zezimali Zokukhishwa Kwe-Fiat-Referenced Token USD 2mUSD 2,000,000
- Hong KongIlayisense lokukhipha iStablecoin USD 3.2mHKD 25,000,000
- United Arab Emirates (onshore)Payment Token Services license (isixhumanisi, ukuguqulwa, ukugcinwa nokudluliswa) USD 4.1mAED 15,000,000
Akunakho i-chart (akukho sithombe esisemthethweni, noma imali engenayo ngaphandle kwesilinganiso sokubhekisela): iGibraltar, iGuernsey, iIsle of Man, iJersey, iMonaco, iSwitzerland, i-United Kingdom, iQatar (QFC), i-United Arab Emirates (elwandle), i-United Arab Emirates: Abu Dhabi Global Market (ADGM), i-United Arab Emirates: I-Dubai International Financial Centre (DIFC), i-Australia, iJapan, iNew Zealand, iSingapore, i-South Korea, i-Antigua neBarbuda, i-Bahamas, iBermuda, iBolivia, i-British Virgin Islands, iCanada, i-Cayman Islands, iChile, iCuraçao, iDominica, iMexico, iMauritius, i-South Africa. Bona ikhasi ngalinye lezomthetho.
Izinga eliphansi lemithetho evela kunoma yimuphi umphathi. Liguqulwe kuma- ECB amaphesenti okubonisa noma ama-pegs asemthethweni ka-2026-10-08. Isikali se-log. Lezi yizinkomba eziphansi zomthetho kuphela: umphathi ubeka izimali zebhange ngalinye kufanele zigcine, ngokuvamile phezulu kakhulu, futhi kumele zibe izikweletu ezingenalutho zabasebenzi.
Indlela
Kusuka kuhlelo kuya license.
Ukulandelana okujwayelekile kwelayisense. Inqubo nesikhathi sokusebenza somphathi ngamunye sitholakala kwikhasi lezomthetho.
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Izinsizakalo
Izinsizakalo ze-crypto-asset: iphrojekthi yokuhweba, ukushintshana, ukunakekelwa, ukudluliswa, insizakalo. Babeka isigaba sezimali.
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Isimo sekhaya
Izwe elilodwa lelungu ngaphansi MiCA, noma imithetho yendawo elsewhere (iSwitzerland, UAE, Hong Kong, Singapore, Caribbean).
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Isicelo
Izinhlelo zokusebenza, ukuphatha, ukuvikelwa nokuhlukaniswa, i-ICT ne DORA ukumelana, AML kanye nomthetho wokuhamba.
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Ukuhlolwa
Ukuhlolwa kokugcwele bese sinqumo; ngaphansi MiCA 25 nosuku lokusebenzela 40 ngemuva kohele oluphelele.
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Ipassport
Ulwazi lokusebenzela kwezinye izifundazwe, ngaphandle kwelayisense lesibili.
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Ibhange
Ama-akhawunti we-Fiat namaqembu okunakekelwa, axhomekeke kurekhodi eliqinile lokuhambisana.
Yini olawulayo ozoyicela
Ihele lohlelo lokusebenza.
- 01Iphrojekthi yokusebenza nohlu lwezinsizakalo
- 02Imali yomuntu siqu ne-inshurensi
- 03Inqubomgomo yokuvikelwa nokuhlukaniswa
- 04ICT kanye ne- DORA ukufaka incwadi yokumelana
- 05AML/CFT kanye nemithetho yokuhamba
- 06Ukuphatha izimangalo kanye nokungqubuzana kwezimiso zenzuzo
- 07Amadokhumende afanele futhi afanele ukuphathwa kanye nabagibeli
Phambi kokuba usebenzise
Bona, bese funda.
Abahlinzeki bezinsizakalo ze-crypto-assets ngaphansi MiCA
Indlela i-MiCA egunyaza ngayo abahlinzeki bezinsizakalo ze-crypto-asset e-EU: izinkonzo, amakilabhu wezimali, amadokhumenti amhlophe, ukudluliswa, ukubuyiswa kwesicelo kanye nomthetho wokugibela.
Umhlahlandlela womthetho · 11 minImithetho ye-Stablecoin emhlabeni wonke kanye ne GENIUS Act
Indlela i-EU, iHong Kong, iSingapore, i-UK kanye ne-UAE elawula ngayo ama-stablecoins axhaswe yi-fiat, nokuthi kungani i-US GENIUS Act ibalulekile kubantu abashicilelayo kwezinye izindawo.
Ulwazi · 9 minUkulandelana: AML, KYC kanye nesinqumo
FATF izimiso, ukunakekelwa kwekhasimende, impahla ephumelelayo, ama-PEPs, izimangalo, ukuqapha, izinhlolovo zomsebenzi othakazelisayo, i-EU AML iphakethe kanye nemithetho yokuhamba.
Inyathelo elilandelayo
Thola i plan yelayisense yecala lakho.
Sizophendula ngemibandela efanele kanye nento olindeleke ukuthi ikhokhwe yinoma iyiphi inhlangano elawulayo.