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Overview of Lithuania’s CASP licensing process
Lithuania remains one of the most in-demand regulatory hubs for crypto companies in the EU, and interest in obtaining a CASP license continu... Read More.jpg)
What are the benefits of being MiCA compliant?
While some companies are losing ground due to tighter regulations, others are using MiCA as a competitive advantage. The CASP status has alr... Read More.jpg)
MiCA crypto regulation in Poland explained
With the introduction of the MiCA Regulation, the European crypto market is entering a new era of regulatory clarity. Previously, each EU Me... Read More.jpg)
What is the MiCA CASP license?
As of December 30, 2024, a new mandatory licensing regime for crypto companies has come into force in the EU — the CASP license under the Mi... Read More.jpg)
What happens if your business doesn’t comply with MiCA?
Thousands of crypto companies across Europe are at a crossroads: continue operating under outdated VASP registrations or urgently adapt to t... Read More.jpg)
How long can you stay on a VASP license?
The EU has launched a comprehensive reform of crypto market regulation. Starting in 2024, all companies providing digital asset services mus... Read More.jpg)
Step-by-step guide to registering a crypto license in Poland
Poland is one of the EU leaders in terms of the number of registered crypto companies. According to the Polish National Revenue Administrati... Read More.jpg)
MiCA CASP license application process and timeline
From 2024, crypto service providers must obtain a CASP license to operate legally within the EU. Without this authorization, companies are p... Read More.jpg)
Who needs a MiCA CASP license?
Since 2024, the crypto market in the EU has been operating under new rules. The MiCA regulation introduced mandatory licensing for all crypt... Read More.jpg)
When should the EDD apply?
How do you know when standard customer due diligence is no longer sufficient? Since 2024, most European regulators have strengthened AML/CFT... Read More.jpg)
Which services should be licensed under MiCA?
Starting from 30 December 2024, operating in the EU without an MiCA license will no longer be an option for many. Companies involved in cust... Read More.jpg)
How the transitional period works for the companies applying for MiCA
As of 30 December 2024, the MiCA Regulation has become mandatory for all crypto-asset service providers (CASPs) operating within the EU. How... Read More
SAR, STR, CTR: what's the difference?
Learn the differences between SAR, STR, and CTR in banking regulations. Key2Law provides expert guidance on compliance and suspicious activi... Read More
How the managers are assessed within the MiCA application?
Discover the key criteria for manager assessment in MiCA applications. Key2Law ensures your team meets regulatory requirements for successfu... Read More
What’s Next After MiCA? The Future of Crypto Regulations
The introduction of the Markets in Crypto-Assets Regulation (MiCA) by the European Union marks a pivotal moment for the global crypto market... Read More
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