Someone familiar with the situation stated that the cost was below the $250 million that was spent on acquiring the custody firm Metaco back in May.
Thodex, once among Turkey's leading cryptocurrency exchanges, abruptly ceased operations in April 2021, coinciding with the disappearance of its founder, Özer.
Sen. Bill Hagerty, a member of the Senate Banking Committee from the Republican party, advocates for a more comprehensive examination of the relationship between the securities regulator and the digital assets sector.
Money Laundering Reporting Officer (MLRO) an employee of the company who directly interacts with FCIS, brings information to the regulator about su...Read more
The Financial Crime Investigation Service (FCIU) is the regulatory and supervisory authority for crypto businesses in Lithuania.Read more
The use of cryptocurrency in Lithuania is absolutely legal. To conduct business, crypto companies are subject to the “Law for the Prevention of Mon...Read more
A company can be created by any person, regardless of residence, the only thing you need to have is a certificate of good conduct.Read more
The issued license is valid indefinitely.Read more
To obtain authorisation, it is necessary to deposit the authorised capital in the amount of 2500 eurosRead more
Exchange services are not subject to VAT Income tax on dividends - 15% 15% tax is withheld from the profits of a cryptocurrency company, compani...Read more
The cost of obtaining a Lithuanian license starts from €3500, and the final cost will depend on a number of factors, you can get detailed informati...Read more
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