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United States (FinCen)
United States (FinCen)
United States (FinCen)
The United States is arguably the center of the financial services world and is on the leading edge of cryptocurrency and innovative financial services products. Obtaining a cryptocurrency license in this advanced economy is a huge competitive advantage to any business. Listing as a Money Services Businesses (MSB) are obtained via application to FinCEN and can be on a state or national level.
Switzerland (FINMA)
United States (FinCen)
United States (FinCen)
Switzerland provides vast financial opportunities that are underpinned by a stable political environment, transparency, and an exceptional business infrastructure. As one of the world’s largest financial centres, Switzerland is home to the biggest multinational banks and investment firms; and, that makes this jurisdiction a leading influencer in the financial industry.
Estonia (EFSA)
United States (FinCen)
Estonia (EFSA)
Estonia (a current member of the EU) might not be as well-known as some of the other powerhouse financial centers, but it attracts financial services companies seeking a low-cost regulatory environment. Estonia has low tax and set-up costs, and importantly, is actively enticing cryptocurrency businesses to be based in this jurisdiction.
Malta (MFSA)
The Bahamas (SCB)
Estonia (EFSA)
The island of Malta (also a current member of the EU) has established itself as a competitive pro-active financial services hub operating within the European Union. With the invent of the “Virtual Financial Assets Act” (VFAA) Malta has established itself as a pragmatic regulator in a reputable jurisdiction. Malta is actively enticing businesses in cryptocurrency and providing the legislative framework to do so.
The Bahamas (SCB)
The Bahamas (SCB)
The Bahamas (SCB)
The mature financial services industry of The Bahamas, its established infrastructure, progressive government, tax neutral environment and luxury lifestyle all have been cultivated very carefully to satisfy the specific needs of the most exclusive clientele.