Country | Gibraltar |
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Regulatory Authority | Gibraltar Financial Services Commission (GFSC) |
License Type | DLT Provider License |
Minimum Capital | Determined by regulator depending on risk evaluation |
Application Timeframe | 4 months |
Country | Malta |
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Regulatory Authority | Malta Financial Services Authority (MFSA) |
License Type | Class 4 Virtual Financial Assets License |
Minimum Capital | 730,000 EUR |
Application Timeframe | 6 months |
Country | Cyprus |
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Regulatory Authority | Cyprus Securities and Exchange Commission (CySEC) |
License Type | CySEC CASP Register |
Minimum Capital | 50,000 EUR |
Application Timeframe | 6 months |
Country | United Kingdom |
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Regulatory Authority | Financial Conduct Authority (FCA) |
License Type | FCA Registration |
Minimum Capital | No |
Application Timeframe | 3 months |
Country | Estonia |
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Regulatory Authority | Estonian Financial Intelligence Unit (FIU) |
License Type | Crypto currency exchange license |
Minimum Capital | 12,000 EUR |
Application Timeframe | 60 working days |
Country | Lithuania |
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Regulatory Authority | Financial Crime Investigation Service (FCIS) |
License Type | Crypto Currency Exchange License (or) Crypto Wallet and Custodian Wallet License |
Minimum Capital | 2500 EUR |
Application Timeframe | 1 month |
Country | Poland |
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Regulatory Authority | Polish Financial Supervision Authority (PFSA) |
License Type | Registration in Polish Cryptocurrency business register |
Minimum Capital | 5000 PLN |
Application Timeframe | 3 months |
Country | United Arab Emirates |
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Regulatory Authority | Dubai Virtual Asset Regulatory Authority (VARA) |
License Type | N/A |
Minimum Capital | N/A |
Application Timeframe | N/A |