Banking for Crypto Companies: What Banks Accept Licensed VASPs
Securing reliable banking is one of the biggest challenges for crypto companies entering regulated markets. Even though the industry is maturing, many financial institutions still avoid working with unlicensed or high-risk virtual asset service providers (VASPs). However, licensed VASPs operating under clear regulatory frameworks such as MiCA, AMLD, or national licensing regimes have significantly better […]
Crypto Company in Switzerland for Sale
What Buyers Should Check Before Acquisition? Switzerland is one of the most attractive jurisdictions for crypto, fintech and blockchain businesses. Its reputation is built not only on financial tradition, but also on a practical approach to innovation, private wealth, digital assets and professional financial services. This is why many founders, investors and regulated-business buyers search […]
Swiss SRO for Sale
What Buyers Should Know Before Acquiring an SRO-Affiliated Company Searching for a Swiss SRO for sale usually means one thing: the buyer wants faster access to a Swiss financial intermediary structure. Switzerland has a strong reputation in private finance, crypto, fintech, wealth services, payments and professional intermediation. For many entrepreneurs, this makes the country attractive […]
What Is a Swiss SRO?
How to Choose the Right One for Your Crypto Company? What Is Swiss SRO Membership? In Switzerland, if your business provides financial intermediary services — such as crypto exchange, OTC trading, payment processing, or non-custodial wallet infrastructure — you can operate legally under a Self-Regulatory Organisation (SRO) recognised by the Swiss Financial Market Supervisory Authority […]
AML Audit for Crypto Companies: Full Checklist
For a crypto company, an AML audit is the point where theory collides with evidence. Policies may look polished. Procedures may sound convincing. A risk matrix may sit in a folder with all the right words. But an AML audit for crypto companies asks a much less poetic question: does any of this actually work […]
AML Compliance for EMI License Applicants
For many EMI founders, AML enters the conversation too late. First comes the commercial model. Then the product. Then the banking discussion. Then the licence pack starts taking shape, and suddenly everyone remembers that the application also needs an AML framework. That sequence is one of the fastest ways to make an EMI file look […]
Risks, Compliance and Reporting for Crypto Businesses in the EU
Operating a crypto business in the European Union has entered a new phase. With MiCA fully reshaping the regulatory landscape, crypto companies are now treated much closer to traditional financial institutions than tech startups. This shift has significantly increased regulatory expectations around risk management, compliance frameworks, and regulatory reporting. Understanding how these elements interact is […]
AML/KYC Compliance Requirements for Licensed Crypto Companies
As crypto regulations mature across the world, AML/KYC compliance requirements for licensed crypto companies have become stricter and far more detailed. Today, a crypto business cannot operate legally or maintain banking relationships without demonstrating a well-structured approach to customer verification, risk management, and transaction oversight. Regulators expect licensed firms to behave with the same level […]
Pricing Policy: Fair, Transparent and Predictable Pricing Model
Price formation is one of those processes that influences almost everything: from how clients perceive a company to how efficiently internal operations run. A well-structured Pricing Policy helps a business operate predictably, transparently and confidently, while giving clients a clear understanding of what they are paying for — and why. In competitive and highly volatile […]
AML Policy: How to Reduce Risks Pass Regulatory Checks and Strengthen Customer Trust
The fintech and crypto industries have changed dramatically in recent years. Rapid growth, cross-border operations, partnerships with banks and payment providers, and increasingly strict regulation mean that a company’s credibility now depends not only on its product but also on how professionally it manages financial crime risks through a robust AML Policy. Against this backdrop, […]
Business Activity Plan: Key Elements for Fintech and Crypto Companies
Fintech and crypto companies operate in an environment defined by rapidly evolving regulation, higher expectations from banks and PSPs, and growing competitive pressure. To successfully enter the market, pass licensing, and build trust with financial partners, a company must demonstrate operational maturity, transparency of its business model, and an ability to manage risks. One of […]
How to Open a Crypto Company in the Czech Republic: Step-by-Step Overview
Starting a cryptocurrency business in the EU today is a regulatory project, not just a matter of registering a company. With MiCA setting unified rules for crypto-asset service providers, founders must align legal structure, AML compliance, governance, and licensing before launching operations. The Czech Republic has become a popular choice for crypto founders because it […]