Latest News

Forex Broker License, Money Services Business (MSB), Virtual Asset Service Providers (VASPs)

Cryptocurrency exchange, Investments

GIP, NAD

Medium-High

Central Bank, iGaming / Gambling License, Offshore Banking License, Payment Institutions (PIs)

Mortgage, Trading

CAD, QA, SCR

Low

Cryptocurrency Exchange License, E-Money Institutions (EMIs), Payment Service Provider (PSP)

Investments, Microloans, P2P payments, Trading

AOA, HUF, SEK

Medium-Low

Investment Advisor License, Money Services Business (MSB)

Currency exchange, Money transfers

BBD, MDL, PKR, RWF

Medium-High

Payment Institutions (PIs), Trust and Company Service Providers

Cryptocurrency exchange, Microloans

ANG, NOK, TMT, TZS

High

Central Bank, Offshore Banking License, Payment Service Provider (PSP), Savings and Loan (S&L) Associations

Cryptocurrency exchange, Mortgage

AUD, BTN, ERN, EUR

Medium-Low

Cryptocurrency Exchange License, Forex Broker License, Money Services Business (MSB), Savings and Loan (S&L) Associations

Corporate banking, Deposits, Money transfers, Personal banking

IDR, ISK, SHP

High

Money Services Business (MSB), Payment Service Provider (PSP), Retail and Commercial Banks

Corporate banking, Insurance, Mortgage

CVE, IQD, MYR, TWD

Medium-Low

Forex Broker License, Savings and Loan (S&L) Associations

Deposits, P2P payments, Student loans

AMD, INR, MKD, SHP

Medium-Low

Central Bank, Forex Broker License, International Banking Entity (IBE) License, Mortgage Companies

Corporate banking, Insurance, Mortgage, P2P payments

DJF, EGP, FJD, STN

Low

Credit Unions, Insurance Companies, Money Services Business (MSB), Offshore Banking License

Currency exchange, Insurance, Investments

QA, VUV

High

Money Services Business (MSB), Savings and Loan (S&L) Associations, Virtual Asset Service Providers (VASPs)

Deposits, Money transfers, Student loans

CHF, SGD, TND, ZWL

Medium-High

Cryptocurrency Exchange License, E-Money Institutions (EMIs), Offshore Banking License, Savings and Loan (S&L) Associations

Corporate banking, Currency exchange, P2P payments

BDT, BMD, KRW, TND

Low

Central Bank, Investment Banks

Corporate banking, Trading

DZD, SHP, TMT, TTD

Medium-Low

E-Money Institutions (EMIs), International Banking Entity (IBE) License, Payment Service Provider (PSP), Trust and Company Service Providers

Corporate banking, Investments, Merchants

BWP, USD, ZMW

Low