Resources
Stay current with crypto regulation, licensing news and compliance guidance.
July 17, 2026
EU crypto regulation and MiCA market research for founders: CASP licensing, stablecoin rules, DORA, AML/KYC and banking access across Europe.
July 19, 2026
A practical legal guide to EMI and PI licenses in Europe: key differences, realistic timelines, application stages and a regulator-ready readiness checklist.
July 23, 2026
A practical comparison of Curaçao, Anjouan and Tobique for online casino founders: setup costs, reputation, licensing speed, banking, player protection and market fit.
July 18, 2026
Offshore jurisdictions in 2026 are moving from secrecy and zero-tax slogans toward transparency, economic substance, regulated crypto, resilient banking and defensible international structures.
January 14, 2025
A practical breakdown of the EU Markets in Crypto-Assets Regulation and what it means for exchanges, wallet providers and token issuers.
July 20, 2026
A practical comparison of Lithuania, France and Malta for FinTech founders: regulators, capital requirements, substance, timelines and startup-readiness.
July 24, 2026
A practical MGA compliance briefing on player protection, operational reporting, technical audits, governance, AML and evidence operators should prepare for regulatory scrutiny.
November 2, 2024
Comparing Lithuania, Estonia, the UAE and Switzerland — key factors founders should weigh before choosing where to license their crypto business.
July 25, 2026
A practical guide to high-risk merchant accounts for iGaming: acquirers, payment gateways, reserves, chargebacks, KYC, routing, banking and operational resilience.
September 18, 2024
A step-by-step checklist crypto and fintech companies can use to build a regulator-ready AML/KYC compliance program.
July 27, 2026
A practical framework for automating KYC onboarding while preserving risk-based review, human oversight, auditability and AML compliance.
July 28, 2026
Understand enhanced due diligence, the risk triggers that justify it and the evidence a crypto, fintech or gaming business should collect.
July 29, 2026
What 6AMLD changes, what it does not change and how crypto and FinTech businesses should prepare for stronger criminal-law, governance and evidence expectations.
July 30, 2026
A practical blueprint for writing an AML manual that reflects real controls, clear ownership, evidence and audit expectations instead of generic boilerplate.
July 21, 2026
A clear legal explanation of FinTech substance requirements: local directors, fit-and-proper tests, office space, key functions, outsourcing and operational evidence.
July 26, 2026
A practical comparison of sports betting and online casino licences: compliance structures, taxation, player risk, technical certification, software and market access.
July 22, 2026
The five recurring reasons FinTech licence applications fail: inconsistent business plans, weak governance, unrealistic forecasts, generic AML policies and uncontrolled outsourcing.
July 31, 2026
A practical comparison framework for choosing an IT company jurisdiction by tax, banking, hiring, substance, administration and operating reality.
August 1, 2026
A realistic guide to Estonian e-Residency, remote company administration, tax residence, banking, substance and the limits founders should understand.
August 2, 2026
A transparent breakdown of incorporation costs beyond the registration fee: substance, tax, banking, compliance, accounting, staff, licences and exit costs.
August 3, 2026
How to prepare a bank or EMI onboarding file for a new company, avoid common rejection reasons and build a credible payments setup from day one.