CASP applications are issued (or rejected) by the Securities and Exchange Commission (CySEC), which also controls authorized cryptographic asset providers in Cyprus. A SAP is defined by legislation as a person who provides the following services to another person without being bound by legal measures to prevent money laundering:
In recent years, Georgia has established itself as one of the leading regions in blockchain technology and cryptocurrencies, offering a progressive and favourable regulatory environment for the growth and development of the cryptocurrency industry. This overview aims to provide a clear picture of the current state of cryptocurrency regulation in Georgia, highlighting key points that may be of interest to investors and entrepreneurs seeking to do business in this jurisdiction.
Requirements:
A licence obtained in the Cayman Islands enjoys a high level of trust and recognition in the international business community. This gives companies access to global markets and investments, making them more attractive to international partners and clients.
In addition to licence fees, prospective operators should consider other costs associated with obtaining and maintaining a licence:

The complexity of the company’s organisational structure
In recent years, Bermuda has emerged as a leading jurisdiction for the regulation of cryptocurrencies and digital assets. With a forward-thinking approach and a robust regulatory framework, Bermuda has positioned itself as a hub for innovation and investment in the rapidly evolving crypto space. In this article, we explore the regulatory landscape governing cryptocurrencies in Bermuda and its implications for businesses and investors.
In 2017, Australia passed a number of legislative amendments aimed at regulating cryptocurrency exchanges. Since then, all operators providing services that exchange cryptocurrencies to and from fiat money are required to register with AUSTRAC and comply with AML and CFT requirements. This was a significant step towards the legalisation of the cryptocurrency industry in the country and ensured transparency of transactions with digital assets.
Period for consideration
Legal documents of the company