Instituto de Regulação：Cyprus Securities and Exchange Commission (CySEC)
Região Regulador：Cyprus
Tipo de licença：Cryptocurrency License
Preço de aplicação (USD)：*****
Ciclo de aplicação：6 months
Custos de manutenção (USD)：*****
Resumo da empresa：
Crypto asset service provider, as defined under 2(1) of the AML Law. “Provider of Services relating to Crypto Assets” is defined as a person who provides or carries out one or more of the following services or activities to another person or on behalf of another person, which do not fall within the services or activities of the liable entities referred to in paragraphs (a) to (i) of Article 2A: Exchange between cryptocurrencies and fiat money; Exchange between crypto assets; The management, transfer, retention, and / or safekeeping, including custody, of cryptocurrencies or cryptographic keys or means enabling control over cryptocurrencies; Offering and / or selling cryptocurrencies, including the initial public offering; and Participation in and / or provision of financial services related to the distribution, offering and / or sale of cryptocurrencies, including the initial public offering.
Detalhes do produto：
Currently, there are three types of licenses based on different capital requirements; A. Class 1 License – Crypto Asset Services Provider (CASP) that provide investment advice (EUR50.000 initial capital requirement) B. Class 2 License – (EUR125.000 initial capital requirement) Under this license the service provider will be able to provide services referred to in Class 1 and/or any of the below services: Reception and transmission of client orders. Execution of orders on behalf of clients. Exchange between crypto-assets and fiat currency. Exchange between crypto-assets. Participation and/or provision of financial services related to the distribution, offering and/or sale of crypto-assets, including the initial offering. Placement of crypto-assets without firm commitment Portfolio management. C. Class 3 License – (EUR150.000 initial capital requirement) Under this license the service provider will be able to provide the services allowed under the Class 1 & Class 2 licenses in a
