{"locale":"en","records":[{"description":"Formation, licensing and banking for gambling, iGaming, forex, adult, ecommerce, crypto and fintech operators. One firm that files the work and owns the result.","keywords":[],"label":"Formation, Licensing \u0026 Banking for High-Risk Operators","section":"","text":"","title":"Formation, Licensing \u0026 Banking for High-Risk Operators","type":"page","url":"/"},{"description":"Tomberg \u0026 Partners is a Tallinn formation and licensing firm for gambling, forex, adult, crypto and fintech operators. We file the work and own the outcome.","keywords":[],"label":"About Tomberg \u0026 Partners","section":"","text":"","title":"About Tomberg \u0026 Partners","type":"page","url":"/about/"},{"description":"Bank and payment accounts for gambling, iGaming, forex, crypto and fintech operators. We confirm appetite before you apply and make the introduction ourselves.","keywords":[],"label":"Bank Accounts for High-Risk \u0026 Regulated Businesses","section":"Banking","text":"","title":"Bank Accounts for High-Risk \u0026 Regulated Businesses","type":"banking","url":"/banking/"},{"description":"Crypto-fiat settlement and banking for exchanges, OTC desks and payment processors. SEPA, SWIFT and stablecoin rails, opened and run as a service on its own.","keywords":[],"label":"Crypto-Fiat Settlement \u0026 Banking","section":"Banking","text":"","title":"Crypto-Fiat Settlement \u0026 Banking","type":"banking","url":"/banking/crypto-fiat-settlement/"},{"description":"Bank accounts for high-risk businesses in gambling, iGaming, forex, adult, ecommerce and crypto. Why the label is structural, and how we get one opened.","keywords":[],"label":"Bank Accounts for High-Risk Businesses","section":"Banking","text":"","title":"Bank Accounts for High-Risk Businesses","type":"banking","url":"/banking/high-risk-accounts/"},{"description":"Multi-currency accounts and IBANs for high-risk businesses: dedicated versus pooled virtual IBANs, counterparty acceptance and MiCA fund segregation.","keywords":[],"label":"Multi-Currency Accounts \u0026 IBANs","section":"Banking","text":"","title":"Multi-Currency Accounts \u0026 IBANs","type":"banking","url":"/banking/multi-currency-ibans/"},{"description":"Practitioner writing on company formation, licensing and banking for high-risk operators: regulatory deadlines, perimeter changes and what they cost.","keywords":[],"label":"Blog","section":"Blog","text":"","title":"Blog","type":"blog","url":"/blog/"},{"description":"What the FCA's CP26/13 perimeter guidance means for custody, exchange and dealing before the UK cryptoasset gateway opens on 30 September 2026.","keywords":[],"label":"FCA Perimeter Guidance CP26/13 Explained","section":"Blog","text":"","title":"FCA Perimeter Guidance CP26/13 Explained","type":"blog","url":"/blog/fca-perimeter-guidance-cp26-13/"},{"description":"How a B2C iGaming operator went from no entity to licensed and operational in seven months by running formation and licensing in parallel, not in sequence.","keywords":[],"label":"iGaming Operator: Formation and Licensing in Parallel","section":"Blog","text":"","title":"iGaming Operator: Formation and Licensing in Parallel","type":"blog","url":"/blog/igaming-formation-and-licensing/"},{"description":"What unauthorised CASPs had to do before MiCA grandfathering ended on 1 July 2026: supervisory expectations and the limits of reverse solicitation.","keywords":[],"label":"The MiCA Grandfathering Deadline Was 1 July 2026","section":"Blog","text":"","title":"The MiCA Grandfathering Deadline Was 1 July 2026","type":"blog","url":"/blog/mica-grandfathering-deadline-july-2026/"},{"description":"Why a licence fee is the smallest number attached to a gambling licence, and what the restricted list, the payment layer and re-licensing really cost.","keywords":[],"label":"The Cheap Licence Is Usually the Expensive One","section":"Blog","text":"","title":"The Cheap Licence Is Usually the Expensive One","type":"blog","url":"/blog/the-cheap-licence-is-the-expensive-one/"},{"description":"Company formation in 25 serviced jurisdictions for gambling, iGaming, forex, crypto and high-risk operators. We file the incorporation and open the banking.","keywords":[],"label":"Company Formation for High-Risk \u0026 Regulated Operators","section":"Company formation","text":"","title":"Company Formation for High-Risk \u0026 Regulated Operators","type":"company-formation","url":"/company-formation/"},{"description":"Forming an Antigua and Barbuda IBC: the post-2019 reform that ended automatic exemption, the residence and permanent-establishment test, and banking reality.","keywords":[],"label":"Antigua and Barbuda Company Formation","section":"Company formation","text":"","title":"Antigua and Barbuda Company Formation","type":"company-formation","url":"/company-formation/antigua-and-barbuda/"},{"description":"Forming an Australian Pty Ltd: ASIC registration under the Corporations Act 2001, the resident-director requirement, capital, tax and banking reality.","keywords":[],"label":"Australia Company Formation (Pty Ltd)","section":"Company formation","text":"","title":"Australia Company Formation (Pty Ltd)","type":"company-formation","url":"/company-formation/australia/"},{"description":"Austrian GmbH formation and administration: the 2024 capital reform, the FlexKapG option, accounting, tax and the substance a eurozone entity needs.","keywords":[],"label":"Austria Company Formation","section":"Company formation","text":"","title":"Austria Company Formation","type":"company-formation","url":"/company-formation/austria/"},{"description":"Forming a Bahamian IBC: 100% foreign ownership, the DARE Act 2024 digital-asset regime supervised by the Securities Commission, and economic substance.","keywords":[],"label":"Bahamas Company Formation: IBC, Tax \u0026 Licensing","section":"Company formation","text":"","title":"Bahamas Company Formation: IBC, Tax \u0026 Licensing","type":"company-formation","url":"/company-formation/bahamas/"},{"description":"Belize company formation: the IBC under the Companies Act 2022, territorial tax on foreign income, economic substance and the realities of banking it.","keywords":[],"label":"Belize Company Formation: The IBC","section":"Company formation","text":"","title":"Belize Company Formation: The IBC","type":"company-formation","url":"/company-formation/belize/"},{"description":"Bermuda company formation: the exempted company under the Companies Act 1981, Monetary Authority approval and the Digital Asset Business Act licensing route.","keywords":[],"label":"Bermuda Company Formation and DABA Licensing","section":"Company formation","text":"","title":"Bermuda Company Formation and DABA Licensing","type":"company-formation","url":"/company-formation/bermuda/"},{"description":"Forming a Bulgarian EOOD: one to three day registration, a flat 10% corporate tax, euro adoption in 2026, and the banking and MiCA realities for crypto.","keywords":[],"label":"Bulgaria Company Formation: The EOOD","section":"Company formation","text":"","title":"Bulgaria Company Formation: The EOOD","type":"company-formation","url":"/company-formation/bulgaria/"},{"description":"The BVI Business Company in 2026: zero corporate tax, remote formation, the registered-agent model, economic substance and the FATF grey-list position.","keywords":[],"label":"BVI Company Formation: The Business Company","section":"Company formation","text":"","title":"BVI Company Formation: The Business Company","type":"company-formation","url":"/company-formation/bvi/"},{"description":"How non-residents incorporate in Canada: British Columbia and Ontario require no resident director, 100% foreign ownership and a one-day online filing.","keywords":[],"label":"Canada Company Formation","section":"Company formation","text":"","title":"Canada Company Formation","type":"company-formation","url":"/company-formation/canada/"},{"description":"Forming a Cayman Islands exempted or foundation company: entity types, economic substance, tax neutrality, beneficial ownership and the VASP pathway.","keywords":[],"label":"Cayman Islands Company Formation","section":"Company formation","text":"","title":"Cayman Islands Company Formation","type":"company-formation","url":"/company-formation/cayman-islands/"},{"description":"Forming a Costa Rica S.R.L. or S.A. as a non-resident: how the two vehicles differ, territorial tax, the Ley 10381 substance rule and banking reality.","keywords":[],"label":"Costa Rica Company Formation: S.R.L. and S.A.","section":"Company formation","text":"","title":"Costa Rica Company Formation: S.R.L. and S.A.","type":"company-formation","url":"/company-formation/costa-rica/"},{"description":"Croatian d.o.o. formation and administration: incorporation, registered address, accounting, and the 10% corporate rate while revenue stays under EUR 1 million.","keywords":[],"label":"Croatia Company Formation","section":"Company formation","text":"","title":"Croatia Company Formation","type":"company-formation","url":"/company-formation/croatia/"},{"description":"Cyprus private limited company formation and administration: incorporation, registered office, accounting, the 2026 15% tax position, substance and banking.","keywords":[],"label":"Cyprus Company Formation","section":"Company formation","text":"","title":"Cyprus Company Formation","type":"company-formation","url":"/company-formation/cyprus/"},{"description":"Czech s.r.o. formation for gambling, iGaming, forex, crypto and fintech operators, through to banking and a ČNB-supervised MiCA CASP authorisation.","keywords":[],"label":"Czech Republic Company Formation","section":"Company formation","text":"","title":"Czech Republic Company Formation","type":"company-formation","url":"/company-formation/czech-republic/"},{"description":"Danish ApS formation and administration: incorporation at Erhvervsstyrelsen, the DKK 20,000 share capital, registered office, accounting and the 22% rate.","keywords":[],"label":"Denmark Company Formation","section":"Company formation","text":"","title":"Denmark Company Formation","type":"company-formation","url":"/company-formation/denmark/"},{"description":"Dominica company formation in 2026: the private company limited by shares under the Companies Act 1994, after the IBC regime was repealed in 2022.","keywords":[],"label":"Dominica Company Formation","section":"Company formation","text":"","title":"Dominica Company Formation","type":"company-formation","url":"/company-formation/dominica/"},{"description":"Dubai company formation for high-risk and regulated operators: free-zone, mainland, DIFC and ADGM vehicles, the 0% qualifying rate and the substance behind it.","keywords":[],"label":"Dubai Company Formation","section":"Company formation","text":"","title":"Dubai Company Formation","type":"company-formation","url":"/company-formation/dubai/"},{"description":"Estonian OÜ formation with banking and licensing handled end to end: registration, the 0% retained-profit tax model, substance and the e-Residency route.","keywords":[],"label":"Estonia Company Formation","section":"Company formation","text":"","title":"Estonia Company Formation","type":"company-formation","url":"/company-formation/estonia/"},{"description":"European company formation for gambling, fintech, crypto and high-risk operators, with MiCA passporting across 30 EEA states from a single authorisation.","keywords":[],"label":"European Company Formation for Regulated Operators","section":"Company formation","text":"","title":"European Company Formation for Regulated Operators","type":"company-formation","url":"/company-formation/europe/"},{"description":"Finnish Oy formation and administration: incorporation, registered office, accounting, the flat 20% corporate tax and the reputation a Nordic base carries.","keywords":[],"label":"Finland Company Formation","section":"Company formation","text":"","title":"Finland Company Formation","type":"company-formation","url":"/company-formation/finland/"},{"description":"Georgian LLC formation and administration: incorporation, registered office, accounting, the distributed-profit tax model and the Virtual Zone Person regime.","keywords":[],"label":"Georgia Company Formation","section":"Company formation","text":"","title":"Georgia Company Formation","type":"company-formation","url":"/company-formation/georgia/"},{"description":"Forming a German GmbH: Handelsregister registration via notary, the EUR 25,000 minimum capital, corporate and trade tax, and BaFin licensing where needed.","keywords":[],"label":"Germany Company Formation (GmbH)","section":"Company formation","text":"","title":"Germany Company Formation (GmbH)","type":"company-formation","url":"/company-formation/germany/"},{"description":"Gibraltar limited company formation for gambling, forex and crypto operators: the flat 15% territorial rate, no VAT, and the DLT regulatory framework.","keywords":[],"label":"Gibraltar Company Formation","section":"Company formation","text":"","title":"Gibraltar Company Formation","type":"company-formation","url":"/company-formation/gibraltar/"},{"description":"Hong Kong private limited company formation for non-residents: incorporation, company secretary, the two-tier profits tax and how territorial taxation works.","keywords":[],"label":"Hong Kong Company Formation for Non-Residents","section":"Company formation","text":"","title":"Hong Kong Company Formation for Non-Residents","type":"company-formation","url":"/company-formation/hong-kong/"},{"description":"Forming an Irish LTD: the 12.5% trading rate, the 15% Pillar Two top-up for large groups, the EEA-resident director rule and the bond alternative.","keywords":[],"label":"Ireland Company Formation: The LTD","section":"Company formation","text":"","title":"Ireland Company Formation: The LTD","type":"company-formation","url":"/company-formation/ireland/"},{"description":"Labuan company formation for regulated operators: the 3% trading-profit rate, the economic-substance conditions behind it, and Malaysia's treaty network.","keywords":[],"label":"Labuan Company Formation: Tax and Substance","section":"Company formation","text":"","title":"Labuan Company Formation: Tax and Substance","type":"company-formation","url":"/company-formation/labuan/"},{"description":"Latvian SIA formation and administration: incorporation with the Enterprise Register, registered office, the 0% retained-profit tax model and banking.","keywords":[],"label":"Latvia Company Formation","section":"Company formation","text":"","title":"Latvia Company Formation","type":"company-formation","url":"/company-formation/latvia/"},{"description":"Lithuanian UAB formation: registration through Registrų centras, the capital deposit, banking, and the pathway to a Bank of Lithuania licence.","keywords":[],"label":"Lithuania Company Formation (UAB)","section":"Company formation","text":"","title":"Lithuania Company Formation (UAB)","type":"company-formation","url":"/company-formation/lithuania/"},{"description":"Forming a Macau Sociedade por Quotas (Lda.): MOP 25,000 capital, 100% foreign ownership, 12% tax above MOP 600,000, and no VAT or withholding tax.","keywords":[],"label":"Macau Company Formation: Lda. Setup, Tax \u0026 Banking","section":"Company formation","text":"","title":"Macau Company Formation: Lda. Setup, Tax \u0026 Banking","type":"company-formation","url":"/company-formation/macau/"},{"description":"Malta private limited company formation for high-risk and regulated operators: the full imputation refund to a 5% effective rate, substance and banking.","keywords":[],"label":"Malta Company Formation","section":"Company formation","text":"","title":"Malta Company Formation","type":"company-formation","url":"/company-formation/malta/"},{"description":"Forming a Mauritius Global Business Company: tax residency, the Tax Residence Certificate, treaty access, an effective rate near 3% and economic substance.","keywords":[],"label":"Mauritius Company Formation: The GBC","section":"Company formation","text":"","title":"Mauritius Company Formation: The GBC","type":"company-formation","url":"/company-formation/mauritius/"},{"description":"Montenegrin d.o.o. formation and administration: registration, registered office, accounting, and a 9 to 15% progressive corporate tax on a euro balance sheet.","keywords":[],"label":"Montenegro Company Formation","section":"Company formation","text":"","title":"Montenegro Company Formation","type":"company-formation","url":"/company-formation/montenegro/"},{"description":"Nevis company formation for asset protection and high-risk businesses: the Nevis LLC charging-order regime, taxation and the mandatory registered agent.","keywords":[],"label":"Nevis Company Formation: The Nevis LLC","section":"Company formation","text":"","title":"Nevis Company Formation: The Nevis LLC","type":"company-formation","url":"/company-formation/nevis/"},{"description":"Offshore company formation across the Caribbean, Indian Ocean and Central America, and which structures still bank after substance rules and the grey lists.","keywords":[],"label":"Offshore Company Formation: BVI, Cayman, Panama \u0026 More","section":"Company formation","text":"","title":"Offshore Company Formation: BVI, Cayman, Panama \u0026 More","type":"company-formation","url":"/company-formation/offshore/"},{"description":"Forming an Oman LLC: 100% foreign ownership under Royal Decree 50/2019, entity types, 15% corporate tax, the 2028 personal income tax and banking reality.","keywords":[],"label":"Oman Company Formation: The LLC","section":"Company formation","text":"","title":"Oman Company Formation: The LLC","type":"company-formation","url":"/company-formation/oman/"},{"description":"Panama company formation for high-risk operators: Sociedad Anónima registration, territorial taxation with no tax on foreign-source income, and banking.","keywords":[],"label":"Panama Company Formation for High-Risk Operators","section":"Company formation","text":"","title":"Panama Company Formation for High-Risk Operators","type":"company-formation","url":"/company-formation/panama/"},{"description":"Polish sp. z o.o. formation: the S24 online route or a notarial deed, registered office, accounting, and the largest domestic market in Central Europe.","keywords":[],"label":"Poland Company Formation","section":"Company formation","text":"","title":"Poland Company Formation","type":"company-formation","url":"/company-formation/poland/"},{"description":"Portuguese Lda or S.A. formation and administration: incorporation, registered office, accounting, the 2026 19% corporate tax position, substance and banking.","keywords":[],"label":"Portugal Company Formation","section":"Company formation","text":"","title":"Portugal Company Formation","type":"company-formation","url":"/company-formation/portugal/"},{"description":"Romanian SRL formation and administration: incorporation at the Trade Register, registered office, the flat 16% corporate tax and the 1% microenterprise regime.","keywords":[],"label":"Romania Company Formation","section":"Company formation","text":"","title":"Romania Company Formation","type":"company-formation","url":"/company-formation/romania/"},{"description":"Saint Kitts and Nevis company formation: the Nevis LLC registers in around 24 to 48 hours, pays no local tax when managed offshore, and banks off-island.","keywords":[],"label":"Saint Kitts and Nevis Company Formation","section":"Company formation","text":"","title":"Saint Kitts and Nevis Company Formation","type":"company-formation","url":"/company-formation/saint-kitts/"},{"description":"Saint Lucia company formation in 2026: the International Business Company, the post-2021 territorial tax position, and why the IBC is no longer tax-free.","keywords":[],"label":"Saint Lucia Company Formation 2026","section":"Company formation","text":"","title":"Saint Lucia Company Formation 2026","type":"company-formation","url":"/company-formation/saint-lucia/"},{"description":"Saint Vincent and the Grenadines company formation: Business Company registration, territorial tax on foreign income, and the post-2021 reform position.","keywords":[],"label":"Saint Vincent (SVG) Company Formation","section":"Company formation","text":"","title":"Saint Vincent (SVG) Company Formation","type":"company-formation","url":"/company-formation/saint-vincent/"},{"description":"Seychelles IBC formation: territorial tax rather than 0%, economic substance, registration in 24 to 48 hours, and the Company Special Licence for treaties.","keywords":[],"label":"Seychelles Company Formation: The IBC","section":"Company formation","text":"","title":"Seychelles Company Formation: The IBC","type":"company-formation","url":"/company-formation/seychelles/"},{"description":"Singapore Pte Ltd formation for regulated and high-risk operators: incorporation, the resident director, the Certificate of Residence and the MAS pathway.","keywords":[],"label":"Singapore Company Formation for High-Risk Operators","section":"Company formation","text":"","title":"Singapore Company Formation for High-Risk Operators","type":"company-formation","url":"/company-formation/singapore/"},{"description":"Slovakia s.r.o. company formation: registration with the Obchodný register SR, the tiered corporate tax, VAT at 23%, and NBS as the MiCA CASP regulator.","keywords":[],"label":"Slovakia Company Formation (s.r.o.)","section":"Company formation","text":"","title":"Slovakia Company Formation (s.r.o.)","type":"company-formation","url":"/company-formation/slovakia/"},{"description":"Swedish aktiebolag formation and administration: registration with Bolagsverket, the SEK 25,000 share capital, accounting and the 20.6% corporate rate.","keywords":[],"label":"Sweden Company Formation","section":"Company formation","text":"","title":"Sweden Company Formation","type":"company-formation","url":"/company-formation/sweden/"},{"description":"Swiss GmbH or AG formation and administration: incorporation, the Swiss-resident director, capital deposit, accounting and tax in cantons such as Zug.","keywords":[],"label":"Switzerland Company Formation","section":"Company formation","text":"","title":"Switzerland Company Formation","type":"company-formation","url":"/company-formation/switzerland/"},{"description":"Tajikistan limited liability company formation and administration: incorporation, registered office, accounting, free-economic-zone options and banking.","keywords":[],"label":"Tajikistan Company Formation","section":"Company formation","text":"","title":"Tajikistan Company Formation","type":"company-formation","url":"/company-formation/tajikistan/"},{"description":"UK private limited company formation: 100% foreign ownership, no resident director, incorporation in 24 to 48 hours, and the ECCTA identity verification rules.","keywords":[],"label":"UK Company Formation","section":"Company formation","text":"","title":"UK Company Formation","type":"company-formation","url":"/company-formation/uk/"},{"description":"US Delaware company formation for non-residents: LLC or C-Corporation, EIN, registered agent, and the licensing pathway in one accountable engagement.","keywords":[],"label":"US (Delaware) Company Formation for Non-Residents","section":"Company formation","text":"","title":"US (Delaware) Company Formation for Non-Residents","type":"company-formation","url":"/company-formation/united-states/"},{"description":"Book a free consultation on company formation, licensing and banking for high-risk operators. Tell us your case and we reply within one business day.","keywords":[],"label":"Book a Free Consultation","section":"Contact","text":"","title":"Book a Free Consultation","type":"contact","url":"/contact/"},{"description":"Crypto exchange licensing across MiCA CASP, Dubai VASP, Hong Kong VATP and Singapore DPT. We form the company, file the application and answer the regulator.","keywords":[],"label":"Crypto Exchange Licensing","section":"","text":"","title":"Crypto Exchange Licensing","type":"page","url":"/crypto-exchange-licensing/"},{"description":"VASP registration, MiCA CASP authorisation and the FATF-aligned offshore regimes, and which one your activity needs. We file in fourteen serviced jurisdictions.","keywords":[],"label":"Crypto Licensing: VASP, CASP \u0026 MiCA Authorisation","section":"Crypto licensing","text":"","title":"Crypto Licensing: VASP, CASP \u0026 MiCA Authorisation","type":"crypto-licensing","url":"/crypto-licensing/"},{"description":"Crypto licensing in Abu Dhabi: the ADGM FSRA Financial Services Permission under FSMR, professional-client scope, capital tiers and English common-law courts.","keywords":[],"label":"ADGM Crypto Licence in Abu Dhabi (FSRA)","section":"Crypto licensing","text":"","title":"ADGM Crypto Licence in Abu Dhabi (FSRA)","type":"crypto-licensing","url":"/crypto-licensing/abu-dhabi/"},{"description":"Crypto licensing in Argentina: mandatory PSAV registration with the CNV under Law 27,739 and RG 1058/2025, the five categories and net-worth requirements.","keywords":[],"label":"Crypto Licensing in Argentina: PSAV Registration","section":"Crypto licensing","text":"","title":"Crypto Licensing in Argentina: PSAV Registration","type":"crypto-licensing","url":"/crypto-licensing/argentina/"},{"description":"Crypto licensing in Australia: AUSTRAC DCE registration, the ASIC AFSL perimeter, custody capital, and the Digital Asset Platform regime from April 2027.","keywords":[],"label":"Australia Crypto Licensing: AUSTRAC and ASIC","section":"Crypto licensing","text":"","title":"Australia Crypto Licensing: AUSTRAC and ASIC","type":"crypto-licensing","url":"/crypto-licensing/australia/"},{"description":"How the Bahamas DARE Act 2024 regulates digital asset businesses: Securities Commission registration, requirements, timelines, tax and FATF standing.","keywords":[],"label":"Bahamas Crypto Licence (DARE Act)","section":"Crypto licensing","text":"","title":"Bahamas Crypto Licence (DARE Act)","type":"crypto-licensing","url":"/crypto-licensing/bahamas/"},{"description":"Bermuda's DABA crypto licensing regime: the Monetary Authority, Class T, M and F licences, capital requirements, timelines, tax and correspondent banking.","keywords":[],"label":"Bermuda DABA Crypto Licence: BMA Classes T, M and F","section":"Crypto licensing","text":"","title":"Bermuda DABA Crypto Licence: BMA Classes T, M and F","type":"crypto-licensing","url":"/crypto-licensing/bermuda/"},{"description":"Crypto licensing in Bosnia and Herzegovina: registration as a crypto-service provider with the Republika Srpska securities regulator, filed end to end.","keywords":[],"label":"Bosnia Crypto Licence","section":"Crypto licensing","text":"","title":"Bosnia Crypto Licence","type":"crypto-licensing","url":"/crypto-licensing/bosnia/"},{"description":"BVI VASP registration under the Virtual Assets Service Providers Act 2022: FSC requirements, timeline, tax, and the FATF grey-listing position.","keywords":[],"label":"BVI VASP Crypto Licence","section":"Crypto licensing","text":"","title":"BVI VASP Crypto Licence","type":"crypto-licensing","url":"/crypto-licensing/bvi/"},{"description":"Crypto regulation in Canada: the dual track of CSA securities registration with CIRO membership, plus separate FINTRAC money-services registration.","keywords":[],"label":"Crypto Licensing in Canada: CSA, CIRO and FINTRAC","section":"Crypto licensing","text":"","title":"Crypto Licensing in Canada: CSA, CIRO and FINTRAC","type":"crypto-licensing","url":"/crypto-licensing/canada/"},{"description":"The Cayman Islands VASP regime: CIMA registration and licence pathways, the Phase 2 custody and trading-platform rules, capital, tax and first-year cost.","keywords":[],"label":"Cayman Islands VASP Licence: CIMA","section":"Crypto licensing","text":"","title":"Cayman Islands VASP Licence: CIMA","type":"crypto-licensing","url":"/crypto-licensing/cayman-islands/"},{"description":"The Anjouan crypto licence from the Comoros: what the AOFA International Brokerage and Clearing House Licence covers, and its disputed federal validity.","keywords":[],"label":"Anjouan Crypto Licence (Comoros)","section":"Crypto licensing","text":"","title":"Anjouan Crypto Licence (Comoros)","type":"crypto-licensing","url":"/crypto-licensing/comoros/"},{"description":"Running a crypto business in Costa Rica: no crypto licence in force, the incoming SUGEF VASP registration, and the ordinary S.A. or S.R.L. vehicle.","keywords":[],"label":"Crypto in Costa Rica 2026: Regulation, Tax \u0026 Structure","section":"Crypto licensing","text":"","title":"Crypto in Costa Rica 2026: Regulation, Tax \u0026 Structure","type":"crypto-licensing","url":"/crypto-licensing/costa-rica/"},{"description":"Cyprus CASP licence under MiCA: we form the company, file the CySEC application and deal with the regulator, for a passport across 30 EEA states.","keywords":[],"label":"Cyprus CASP Licence Under MiCA","section":"Crypto licensing","text":"","title":"Cyprus CASP Licence Under MiCA","type":"crypto-licensing","url":"/crypto-licensing/cyprus/"},{"description":"Czech crypto licence: we form the s.r.o., build the compliance suite, file with the Czech National Bank and obtain your MiCA CASP authorisation.","keywords":[],"label":"Czech Republic Crypto Licence","section":"Crypto licensing","text":"","title":"Czech Republic Crypto Licence","type":"crypto-licensing","url":"/crypto-licensing/czech-republic/"},{"description":"UAE crypto licensing across VARA, ADGM FSRA, DFSA and CBUAE: how the multi-regulator system works, capital, timelines, tax and the route most operators take.","keywords":[],"label":"VASP Crypto Licence in Dubai \u0026 UAE","section":"Crypto licensing","text":"","title":"VASP Crypto Licence in Dubai \u0026 UAE","type":"crypto-licensing","url":"/crypto-licensing/dubai/"},{"description":"El Salvador's CNAD Digital Asset Service Provider regime: the Digital Assets Issuance Law, the 20-business-day statutory review and the 0% tax stack.","keywords":[],"label":"Crypto Licence in El Salvador: The CNAD DASP","section":"Crypto licensing","text":"","title":"Crypto Licence in El Salvador: The CNAD DASP","type":"crypto-licensing","url":"/crypto-licensing/el-salvador/"},{"description":"Estonia crypto licence: we form the OÜ, build the compliance suite, file with Finantsinspektsioon and obtain a MiCA CASP authorisation for the EEA.","keywords":[],"label":"Estonia Crypto Licence","section":"Crypto licensing","text":"","title":"Estonia Crypto Licence","type":"crypto-licensing","url":"/crypto-licensing/estonia/"},{"description":"Georgia crypto licence: we form the company, build the AML and CFT pack, and file with the National Bank of Georgia for VASP authorisation in 60 days.","keywords":[],"label":"Georgia Crypto Licence","section":"Crypto licensing","text":"","title":"Georgia Crypto Licence","type":"crypto-licensing","url":"/crypto-licensing/georgia/"},{"description":"The Gibraltar DLT Provider Licence delivered end to end: we form the company, file with the GFSC and deal with the regulator through to authorisation.","keywords":[],"label":"Gibraltar Crypto Licence (DLT Provider)","section":"Crypto licensing","text":"","title":"Gibraltar Crypto Licence (DLT Provider)","type":"crypto-licensing","url":"/crypto-licensing/gibraltar/"},{"description":"Hong Kong crypto licensing: the SFC Virtual Asset Trading Platform licence, the HKMA stablecoin regime, capital, substance, custody and timelines.","keywords":[],"label":"Hong Kong Crypto Licence: SFC VATP and HKMA","section":"Crypto licensing","text":"","title":"Hong Kong Crypto Licence: SFC VATP and HKMA","type":"crypto-licensing","url":"/crypto-licensing/hong-kong/"},{"description":"Crypto licensing in Kazakhstan: the AIFC DASP regime under AFSA, the ten activity heads, capital floors, tax, banking and the limits on EU market access.","keywords":[],"label":"Kazakhstan AIFC DASP Crypto Licence","section":"Crypto licensing","text":"","title":"Kazakhstan AIFC DASP Crypto Licence","type":"crypto-licensing","url":"/crypto-licensing/kazakhstan/"},{"description":"Kyrgyzstan crypto licensing: VASP and exchange operator authorisation under Law No. 12, capital floors, the FMRS process, timelines and taxation.","keywords":[],"label":"Kyrgyzstan Crypto Licence (VASP)","section":"Crypto licensing","text":"","title":"Kyrgyzstan Crypto Licence (VASP)","type":"crypto-licensing","url":"/crypto-licensing/kyrgyzstan/"},{"description":"Crypto licensing in Labuan, Malaysia: how the Labuan FSA licenses digital-asset businesses, the licence pathways, the 3% rate and the substance conditions.","keywords":[],"label":"Crypto Licensing in Labuan","section":"Crypto licensing","text":"","title":"Crypto Licensing in Labuan","type":"crypto-licensing","url":"/crypto-licensing/labuan/"},{"description":"Latvia crypto licence: we form the SIA, build the compliance suite and file with Latvijas Banka for a MiCA CASP authorisation in six to nine months.","keywords":[],"label":"Latvia Crypto Licence","section":"Crypto licensing","text":"","title":"Latvia Crypto Licence","type":"crypto-licensing","url":"/crypto-licensing/latvia/"},{"description":"Crypto in Liberia: we form the Liberian company and structure the business under Central Bank oversight and the long-established international registry.","keywords":[],"label":"Liberia Crypto Licence","section":"Crypto licensing","text":"","title":"Liberia Crypto Licence","type":"crypto-licensing","url":"/crypto-licensing/liberia/"},{"description":"Lithuania MiCA CASP licence: we form the UAB, build the compliance suite and file with the Bank of Lithuania, typically four to eight months to authorisation.","keywords":[],"label":"Lithuania MiCA CASP Licence","section":"Crypto licensing","text":"","title":"Lithuania MiCA CASP Licence","type":"crypto-licensing","url":"/crypto-licensing/lithuania/"},{"description":"Malta MiCA CASP authorisation: we form the Maltese company, file with the MFSA and deal with the regulator, on a 5% effective rate for active trading income.","keywords":[],"label":"Malta MiCA CASP Licence","section":"Crypto licensing","text":"","title":"Malta MiCA CASP Licence","type":"crypto-licensing","url":"/crypto-licensing/malta/"},{"description":"The Marshall Islands DAO LLC: limited liability for token-holder members without per-holder KYC, the dormant VASP regime, and EU market-access limits.","keywords":[],"label":"Marshall Islands DAO LLC \u0026 Crypto Structuring","section":"Crypto licensing","text":"","title":"Marshall Islands DAO LLC \u0026 Crypto Structuring","type":"crypto-licensing","url":"/crypto-licensing/marshall-islands/"},{"description":"Crypto registration in New Zealand: FSPR registration under the FSP Act 2008, DIA anti-money-laundering supervision and the local-connection test.","keywords":[],"label":"Crypto Registration in New Zealand: FSPR and DIA","section":"Crypto licensing","text":"","title":"Crypto Registration in New Zealand: FSPR and DIA","type":"crypto-licensing","url":"/crypto-licensing/new-zealand/"},{"description":"Crypto regulation in Panama in 2026: no dedicated VASP licence in force after the Supreme Court ruling, with the successor bill still awaiting a vote.","keywords":[],"label":"Crypto Regulation in Panama 2026: Status \u0026 Structure","section":"Crypto licensing","text":"","title":"Crypto Regulation in Panama 2026: Status \u0026 Structure","type":"crypto-licensing","url":"/crypto-licensing/panama/"},{"description":"Crypto licensing for the Polish market: MiCA CASP authorisation obtained in a live EU regime and passported into Poland under Article 65, while the KNF waits.","keywords":[],"label":"Poland Crypto Licensing (MiCA CASP)","section":"Crypto licensing","text":"","title":"Poland Crypto Licensing (MiCA CASP)","type":"crypto-licensing","url":"/crypto-licensing/poland/"},{"description":"Portugal crypto licence: we form the company, build the compliance suite and file with the Banco de Portugal for MiCA CASP authorisation.","keywords":[],"label":"Portugal Crypto Licence","section":"Crypto licensing","text":"","title":"Portugal Crypto Licence","type":"crypto-licensing","url":"/crypto-licensing/portugal/"},{"description":"Reverse solicitation under MiCA Article 61: what a non-EU crypto firm may do, the solicitation indicators that defeat the exemption, and the Article 61(2) bar.","keywords":[],"label":"Reverse Solicitation Under MiCA Article 61","section":"Crypto licensing","text":"","title":"Reverse Solicitation Under MiCA Article 61","type":"crypto-licensing","url":"/crypto-licensing/reverse-solicitation/"},{"description":"Romania crypto licence: we form the SRL, build the compliance suite and file your MiCA CASP authorisation with ASF, dealing with the regulator directly.","keywords":[],"label":"Romania Crypto Licence","section":"Crypto licensing","text":"","title":"Romania Crypto Licence","type":"crypto-licensing","url":"/crypto-licensing/romania/"},{"description":"Saint Kitts and Nevis VASP registration under the Virtual Asset Act, Cap. 21.29: FSRC scope, the Nevis structuring layer, fixed fees and taxation.","keywords":[],"label":"Saint Kitts and Nevis Crypto VASP Registration","section":"Crypto licensing","text":"","title":"Saint Kitts and Nevis Crypto VASP Registration","type":"crypto-licensing","url":"/crypto-licensing/saint-kitts/"},{"description":"Virtual asset licensing in Saint Lucia: FSRA authorisation under the Virtual Asset Business Act 2022, the 15% client-fund escrow rule, and timelines.","keywords":[],"label":"VASP Crypto Licence in Saint Lucia","section":"Crypto licensing","text":"","title":"VASP Crypto Licence in Saint Lucia","type":"crypto-licensing","url":"/crypto-licensing/saint-lucia/"},{"description":"Seychelles VASP licence under the VASP Act 2024: FSA authorisation, four licence categories, capital, local substance and the 1.5% business tax.","keywords":[],"label":"Seychelles VASP Licence","section":"Crypto licensing","text":"","title":"Seychelles VASP Licence","type":"crypto-licensing","url":"/crypto-licensing/seychelles/"},{"description":"Singapore crypto licensing: the MAS Payment Services Act DPT licence, the FSM Act DTSP regime, AML and Travel Rule duties, and the retail restrictions.","keywords":[],"label":"Singapore Crypto Licensing: MAS DPT and DTSP","section":"Crypto licensing","text":"","title":"Singapore Crypto Licensing: MAS DPT and DTSP","type":"crypto-licensing","url":"/crypto-licensing/singapore/"},{"description":"MiCA CASP authorisation in Slovakia under Národná banka Slovenska: requirements, the NBS pre-application process, taxation, EU passporting and DORA.","keywords":[],"label":"Slovakia MiCA CASP Licensing: NBS Authorisation","section":"Crypto licensing","text":"","title":"Slovakia MiCA CASP Licensing: NBS Authorisation","type":"crypto-licensing","url":"/crypto-licensing/slovakia/"},{"description":"The South African crypto asset FSP licence: FSCA authorisation under the FAIS Act, the FIC Travel Rule, SARB exchange control, timelines and tax.","keywords":[],"label":"South Africa Crypto Asset FSP Licence","section":"Crypto licensing","text":"","title":"South Africa Crypto Asset FSP Licence","type":"crypto-licensing","url":"/crypto-licensing/south-africa/"},{"description":"How crypto-asset service providers are authorised in Spain: the CNMV route under MiCA, the Banco de España registry wind-down and the transition deadline.","keywords":[],"label":"Spain MiCA CASP Crypto Licence: CNMV","section":"Crypto licensing","text":"","title":"Spain MiCA CASP Crypto Licence: CNMV","type":"crypto-licensing","url":"/crypto-licensing/spain/"},{"description":"Swiss crypto authorisation for regulated operators: SRO affiliation, the FinTech licence, the DLT trading facility, and which one your activity requires.","keywords":[],"label":"Switzerland Crypto Licensing (FINMA, DLT Act)","section":"Crypto licensing","text":"","title":"Switzerland Crypto Licensing (FINMA, DLT Act)","type":"crypto-licensing","url":"/crypto-licensing/switzerland/"},{"description":"Crypto licensing in the United Kingdom: FCA cryptoasset registration under the MLRs 2017, and the FSMA authorisation regime commencing 25 October 2027.","keywords":[],"label":"UK Crypto Licensing: FCA and FSMA","section":"Crypto licensing","text":"","title":"UK Crypto Licensing: FCA and FSMA","type":"crypto-licensing","url":"/crypto-licensing/uk/"},{"description":"Crypto licensing in Uzbekistan: the four NAPP activity licences, requirements, taxation, FATF standing, and why the licence carries no EU passporting.","keywords":[],"label":"Uzbekistan Crypto Licensing: The NAPP Regime","section":"Crypto licensing","text":"","title":"Uzbekistan Crypto Licensing: The NAPP Regime","type":"crypto-licensing","url":"/crypto-licensing/uzbekistan/"},{"description":"Vanuatu VASP licence: VFSC authorisation under the Virtual Assets Service Providers Act No. 3 of 2025, five licence classes plus ITO, capital and substance.","keywords":[],"label":"Vanuatu VASP Crypto Licence: VFSC","section":"Crypto licensing","text":"","title":"Vanuatu VASP Crypto Licence: VFSC","type":"crypto-licensing","url":"/crypto-licensing/vanuatu/"},{"description":"EMI and Payment Institution licensing under EMD2 and PSD2, passportable across 30 EEA states. We build the safeguarding file and file the application.","keywords":[],"label":"EMI \u0026 Payment Institution Licensing","section":"","text":"","title":"EMI \u0026 Payment Institution Licensing","type":"page","url":"/emi-licensing/"},{"description":"Forex and CFD broker licensing across regulated and offshore jurisdictions, with an honest read on which issue no authorisation at all. We file and bank it.","keywords":[],"label":"Forex Broker Licensing","section":"","text":"","title":"Forex Broker Licensing","type":"page","url":"/forex-licensing/"},{"description":"Fund and manager structuring across the BVI, Cayman and Panama, paired with EU AIFM authorisation in Luxembourg, Ireland or Malta. We build both layers.","keywords":[],"label":"Fund \u0026 Investment Structuring","section":"","text":"","title":"Fund \u0026 Investment Structuring","type":"page","url":"/fund-licensing/"},{"description":"Gambling and iGaming licensing for online casinos, sportsbooks and poker rooms. We deliver Anjouan, Curaçao, Isle of Man, Kahnawake and Tobique directly.","keywords":[],"label":"Gambling \u0026 iGaming Licensing","section":"Gambling licensing","text":"","title":"Gambling \u0026 iGaming Licensing","type":"gambling-licensing","url":"/gambling-licensing/"},{"description":"Anjouan gambling licence through the AOFA: casino, sportsbook and crypto-gaming on one authorisation, granted in weeks with no capital lock. We file it.","keywords":[],"label":"Anjouan Gambling Licence","section":"Gambling licensing","text":"","title":"Anjouan Gambling Licence","type":"gambling-licensing","url":"/gambling-licensing/anjouan/"},{"description":"Curaçao gambling licence under the reformed regime: one multi-vertical authorisation direct from the Gaming Authority. We form, file and arrange payments.","keywords":[],"label":"Curaçao Gambling Licence","section":"Gambling licensing","text":"","title":"Curaçao Gambling Licence","type":"gambling-licensing","url":"/gambling-licensing/curacao/"},{"description":"Isle of Man gambling licence under OGRA, the premium route for Tier-1 acquiring and top studio contracts. We carry the substance and fit-and-proper work.","keywords":[],"label":"Isle of Man Gambling Licence","section":"Gambling licensing","text":"","title":"Isle of Man Gambling Licence","type":"gambling-licensing","url":"/gambling-licensing/isle-of-man/"},{"description":"Kahnawake gambling licence: an Interactive Gaming Licence or Client Provider Authorisation, with no tax on gaming revenue. We file whichever one fits.","keywords":[],"label":"Kahnawake Gambling Licence","section":"Gambling licensing","text":"","title":"Kahnawake Gambling Licence","type":"gambling-licensing","url":"/gambling-licensing/kahnawake/"},{"description":"Tobique gambling licence from the Tobique Gaming Commission: one master licence covering casino, sportsbook and crypto play. We file it in weeks.","keywords":[],"label":"Tobique Gambling Licence","section":"Gambling licensing","text":"","title":"Tobique Gambling Licence","type":"gambling-licensing","url":"/gambling-licensing/tobique/"},{"description":"Gambling, crypto, forex, EMI and fund licensing for high-risk and regulated operators. We map your activity to the regulator, then file the application.","keywords":[],"label":"Licensing for Gambling, Crypto \u0026 Regulated Operators","section":"","text":"","title":"Licensing for Gambling, Crypto \u0026 Regulated Operators","type":"page","url":"/licensing/"},{"description":"MiCA CASP authorisation for EU crypto operators before the 1 July 2026 cliff. We pick the passport state, build the file and deal with the regulator.","keywords":[],"label":"MiCA CASP Licence","section":"","text":"","title":"MiCA CASP Licence","type":"page","url":"/mica/"},{"description":"Prediction market and event-contract licensing, and whether your product is regulated as a bet, a derivative or a financial instrument. We deliver the route.","keywords":[],"label":"Prediction Market Licensing","section":"","text":"","title":"Prediction Market Licensing","type":"page","url":"/prediction-market-licensing/"},{"description":"Formation and licensing by industry: gambling, forex, adult, high-risk ecommerce, crypto, DeFi, stablecoin issuers and fintech. The operators banks decline.","keywords":[],"label":"Solutions by Industry","section":"Solutions","text":"","title":"Solutions by Industry","type":"solutions","url":"/solutions/"},{"description":"Formation and licensing for adult-industry operators: content and subscription platforms, cam and dating sites, creator platforms and adult ecommerce.","keywords":[],"label":"Adult Industry Solutions","section":"Solutions","text":"","title":"Adult Industry Solutions","type":"solutions","url":"/solutions/adult/"},{"description":"Crypto exchange formation and licensing: the operating company, MiCA CASP authorisation, fiat rails and the compliance stack, sequenced so nothing stalls.","keywords":[],"label":"Crypto Exchange Formation \u0026 Licensing","section":"Solutions","text":"","title":"Crypto Exchange Formation \u0026 Licensing","type":"solutions","url":"/solutions/crypto-exchanges/"},{"description":"DeFi and Web3 formation and licensing: DAO foundation wrappers, the MiCA perimeter analysis, operating entities and treasury banking, in the right order.","keywords":[],"label":"DeFi \u0026 Web3 Formation and Licensing","section":"Solutions","text":"","title":"DeFi \u0026 Web3 Formation and Licensing","type":"solutions","url":"/solutions/defi-web3/"},{"description":"Formation and structuring for high-risk e-commerce: subscription and continuity models, nutraceuticals, marketplaces and high-volume merchants.","keywords":[],"label":"E-commerce \u0026 High-Risk Retail Solutions","section":"Solutions","text":"","title":"E-commerce \u0026 High-Risk Retail Solutions","type":"solutions","url":"/solutions/ecommerce/"},{"description":"Fintech formation and licensing: EMI and Payment Institution authorisation under PSD2 and EMD2, the safeguarding arrangement, and the banking behind it.","keywords":[],"label":"Fintech Company Formation \u0026 Licensing","section":"Solutions","text":"","title":"Fintech Company Formation \u0026 Licensing","type":"solutions","url":"/solutions/fintech-companies/"},{"description":"Formation and licensing for forex and CFD brokers: retail and B2B brokerages, prop-trading firms, white-label setups, and the leverage each regime allows.","keywords":[],"label":"Forex \u0026 CFD Broker Solutions","section":"Solutions","text":"","title":"Forex \u0026 CFD Broker Solutions","type":"solutions","url":"/solutions/forex/"},{"description":"Formation and licensing for high-risk businesses: the operating entity, the activity licence and an AML framework that survives a regulator reading it.","keywords":[],"label":"Formation \u0026 Licensing for High-Risk Businesses","section":"Solutions","text":"","title":"Formation \u0026 Licensing for High-Risk Businesses","type":"solutions","url":"/solutions/high-risk-businesses/"},{"description":"iGaming and gambling solutions: formation and licensing for online casinos, sportsbooks, poker rooms, lottery operators and B2B gaming suppliers.","keywords":[],"label":"iGaming \u0026 Gambling Solutions","section":"Solutions","text":"","title":"iGaming \u0026 Gambling Solutions","type":"solutions","url":"/solutions/igaming/"},{"description":"Stablecoin issuer licensing and formation: MiCA EMT and ART authorisation, the Article 36 reserve arrangement, and the mint, burn and freeze controls.","keywords":[],"label":"Stablecoin Issuer Licensing \u0026 Formation","section":"Solutions","text":"","title":"Stablecoin Issuer Licensing \u0026 Formation","type":"solutions","url":"/solutions/stablecoin-issuers/"},{"description":"Crypto services for banks and investment firms: the MiCA Article 60 notification or full CASP authorisation, custody, and the conflicts framework.","keywords":[],"label":"Crypto Services for Banks \u0026 Investment Firms","section":"Solutions","text":"","title":"Crypto Services for Banks \u0026 Investment Firms","type":"solutions","url":"/solutions/tradfi-crypto/"}]}