Archives: Financial license

Bahrain Cryptocurrency License，Officially called the Crypto Asset Services License，Approved by the Central Bank of Bahrain (CBB) in accordance with the regulatory rule manual。Licensed institutions can provide crypto asset transactions according to approved categories、Broker、Portfolio Management、Consultancy or managed services，The business scope is subject to the CBB license category and conditions.。

Mongolia’s digital currency business is usually included in the Virtual Asset Service Provider (VASP) registration system，Administered by the Mongolian Financial Regulatory Commission in accordance with the "Virtual Asset Service Provider Law"。Registration scope may include virtual asset exchange、transfer、Hosting and related services，Actual business must comply with the registration category、Anti-money laundering and customer asset management requirements。

Cayman VASP License，Official virtual asset service provider registration or license，Regulated by the Cayman Islands Monetary Authority (CIMA) under the Virtual Asset Service Providers Act。Virtual asset custody and trading platforms must obtain corresponding licenses，Other Covered Issues、Exchange or transfer activities must be registered or approved according to the system。

Mauritius VASP License，Approved by the Mauritius Financial Services Commission (FSC) in accordance with the Virtual Assets and Initial Coin Offering Services Act。Licensed institutions can provide virtual asset brokerage by category、Wallet hosting、custodian、Consulting or virtual asset market services，The business scope is subject to the license type approved by FSC。

Bahamas Cryptocurrency License，Officially called digital asset business registration，Regulated by the Securities Commission of The Bahamas (SCB) in accordance with the Digital Assets and Registered Exchanges Act 2024。Registered businesses may include digital asset exchanges、Fiat currency and digital asset exchange、Digital asset transfer、Wallet services and financial services related to token issuance。

Gibraltar DLT license，Officially known as Distributed Ledger Technology Provider License，Regulated by the Gibraltar Financial Services Commission (GFSC) under the Financial Services Act。Licensed institutions can use distributed ledgers to store or transmit other people’s value within the approved scope，Common businesses include transactions、Transfer and Escrow，Specific permissions are subject to the GFSC license.。

UK FCA Crypto Asset Registration，Officially called crypto asset business registration under the Anti-Money Laundering Regulations，Regulated by the UK Financial Conduct Authority (FCA)。The registration mainly covers anti-money laundering supervision of crypto asset exchange and custody wallet business.，Not equivalent to a general financial services license，Appropriate licenses are still required when engaging in regulated investments or payment services。

Australian AUSTRAC cryptocurrency license，The current official name is Virtual Asset Service Provider (VASP) registration，Managed by the Australian Transaction Reports and Analysis Center (AUSTRAC) under anti-money laundering regulations。Registration services cover legal currency and virtual asset exchange、Currency exchange、transfer、Escrow and financial services related to issuance and sales，This registration mainly applies to businesses with geographical connections to Australia。

Lithuania’s old VASP registration has been replaced by the EU MiCA system。The current official name is Crypto Asset Service Provider (CASP) License，Approved by the Bank of Lithuania in accordance with MiCA regulations，Can cover hosting、trading platform、exchange、Transfer and consulting services，And can operate cross-border in the EU；The old virtual currency operator registration cannot replace the MiCA license。

El Salvador Cryptocurrency License，Now regulated by the National Digital Asset Commission (CNAD) in accordance with the Digital Asset Issuance Law。Digital asset service providers can operate trading platforms according to the registration scope、exchange、transfer、hosting、Issuance structure arrangement or related services；When involving Bitcoin services and other financial activities, you must also check the corresponding special systems。