Crypto & VASP

Japanese crypto asset exchange provider (CAESP)，Internationally known as VASP) by<a href="https://www.fsa.go.jp/en/news/2021/20210331/20210331.html" rel="nofollow">Japan Financial Services Agency (FSA)</a>Perform substantive review at quasi-financial institution level。The Japan Crypto Asset Exchange Industry License (CAESP) is a statutory charter qualification regulated by the Japan Financial Services Agency (FSA)，Authorizes licensed entities to legally carry out spot trading of crypto assets in Japan、Legal currency exchange and custody business。Hong Kong Huitong provides applying entities with coverage of local companies (KK) set up、UBO penetrating legal currency fund traceability、Executive fitness (Fit & Proper) interview coaching and full-case legal agency services for JVCEA industry self-regulatory organization currency docking。

The Bahamas cryptocurrency license is authorized and supervised by the Securities Commission (SCB) and the Central Reserve Bank (BCR) in accordance with the law.。The core legal basis is the Digital Assets and Registered Exchanges Act 2024 (DARE Act 2024), which comprehensively replaces the old regulations.。Legal caliber is divided into Digital Asset Service Provider (DASP) and Bitcoin Service Provider (BSP)。The income from digital asset transactions of licensed institutions shall be enjoyed in accordance with the law. 0% Corporate income tax and capital gains tax。Statutory application requirements include：Risk-based capital adequacy ratio (digital asset exchanges must maintain at least 12 current assets (months operating expenses)、Absolute physical isolation of client funds、Establishing a local entity and appointing a Money Laundering Compliance Officer (MLRO) and Cybersecurity Officer based in The Bahamas。Hong Kong Huitong provides coverage for corporate establishment、Fit & Proper) review coaching、Business plan compilation and SCB system demonstration agency's full legal agency services。

El Salvador’s Cryptocurrency Licensing System Follows 2021 The enactment of the Bitcoin Act and the subsequent Digital Asset Offering Act (LEAD) formally established。Statutory licenses are divided into digital asset service provider (DASP/PSAD) licenses regulated by the National Commission for Digital Assets (CNAD)，and a Bitcoin Service Provider (BSP/PSB) license registered by the Bank Central Reserve (BCR)。Licensed institutions enjoy legal rights in their activities in the field of digital assets 0% corporate income tax、0% capital gains tax and 0% VAT。Statutory application threshold requires minimum registered capital 2,000 USD (5% paid)，and must establish a local entity、Appointment of Resident Compliance Officer (MLRO) and Cyber ​​Security Officer。Hong Kong Huitong provides coverage for corporate establishment in El Salvador、Resident Compliance Officer Match、AML/KYC policy compilation and CNAD approval agency statutory full case agency services。

The Gibraltar Distributed Ledger Technology (DLT) license is authorized and regulated by the Gibraltar Financial Services Commission (GFSC) in accordance with the law.。Authorizes licensed entities to legally conduct business in Gibraltar that uses DLT to store or transmit value，Covers spot trading of crypto assets、Exchange and custody。Hong Kong Express provides application entities with coverage for the establishment of local private limited companies.、Executive and UBO fitness (Fit & Proper) review match、Compilation of business white papers and AML/KYC internal control systems，and GFSC full case legal agency services including interview coaching and case file defense。

Lithuanian Crypto Asset Service Provider (CASP)，Formerly known as VASP) is jointly supervised by the Central Bank of Lithuania (Lietuvos bankas) and the Financial Crime Investigation Bureau (FNTT)。Authorizes licensed entities to legally carry out cryptocurrency and fiat currency exchanges in Lithuania and the EU、Legal business such as trusteeship and trading platform operation。Hong Kong Huitong provides application entities with coverage of Lithuanian Closed Joint Stock Company (UAB) establishment、Resident AML Compliance Officer Configuration、UBO penetrating legal currency fund traceability and full-case legal agency services in response to substantive review by the Central Bank of Lithuania。

自2020年起，英国虚拟资产服务提供商（VASP）受《反洗钱条例》（MLR）规管，须经金融行为监管局（FCA）进行实质性审查。该注册系在英合法开展加密资产兑换与私钥托管的法定特许资质。当前英国正向《金融服务和市场法》（FSMA）全面授权制度过渡。港汇通为申请实体提供涵盖本地核心管理层架构搭建、洗钱报告官（MLRO）配置、AML/CTF 体系定制、FCA 资金审查响应及 FSMA 新规过渡的全案法务代办服务。

根据欧盟《加密资产市场法规》（MiCA），加密资产服务提供商（CASP）受塞浦路斯证券交易委员会（CySEC）实质性审查。该牌照系在欧盟27国合法开展加密资产兑换、Broker、托管及交易平台运营的法定前提，具备“欧盟护照（Passporting）”效力。港汇通为申请实体提供涵盖塞浦路斯本地法人（LTD）设立、UBO penetrating legal currency fund traceability、DORA 网络安全对齐及 CySEC 实质审查响应的全案法务代办服务。

澳大利亚数字货币交易所（DCE，国际统称 VASP）由澳大利亚交易报告和分析中心（AUSTRAC）执行基于《反洗钱与反恐融资法》的严格规管。AUSTRAC DCE 注册系受法定约束的市场准入资质，授权持牌实体在澳境内合法开展法币与加密货币兑换、Cryptocurrency trading、虚拟资产转移及受托保管业务。港汇通为申请实体提供涵盖本地私人有限公司（Pty Ltd）设立、本地常驻董事配置、UBO penetrating fund legality traceability、定制化 AML/CTF 合规计划编制及机构银行对公开户尽调应对的全案法务代办服务。

波兰加密资产服务提供商（CASP，原称 VASP）由波兰金融监管局（KNF）监管。授权持牌实体在波兰及欧盟全域合法开展加密资产与法币兑换、Cryptocurrency trading、受托保管以及加密资产交易平台运营等业务。港汇通为申请实体提供涵盖波兰有限责任公司（Sp. z o.o.）设立、UBO penetrating legal currency fund traceability、DORA 网络安全标准对齐及 KNF 实质审查响应的全案法务代办服务。

捷克加密资产服务提供商（CASP）由捷克国家银行（ČNB）及金融分析办公室（FAÚ）共同监管。授权持牌实体在捷克及欧盟全域合法开展加密资产与法币兑换、Legal business such as trusteeship and trading platform operation。港汇通为申请实体提供涵盖捷克有限责任公司（s.r.o.）设立、UBO penetrating legal currency fund traceability、DORA 网络安全标准对齐及 ČNB 实质审查响应的全案法务代办服务。