All the registration documents of any company type must be translated into the Slovak language by a translator certified by the Ministry of Justice of the Slovak Republic. If you’re considering requesting such a service, we’ll be happy to arrange it for you.
Depending on your business, you may need to obtain a licence from the Monetary Authority of Singapore (MAS) under the Payment Services Regulations (PSA). Carefully review the licensing requirements and prepare the necessary documentation to apply.
To ensure effective regulatory compliance and risk management, companies can use a variety of technology solutions, including software to automate KYC and AML processes, as well as tools to monitor transactions and analyse data. Investments in technology can significantly improve the efficiency of operations and strengthen a company’s market position.
Acquisition of a legal address for the company
Securing a Crypto Exchange License in the Cayman Islands 2024: A Gateway to Global Opportunities

Access to the Single Euro Payments Area (SEPA);
Important considerations
VASP crypto license in Lithuania: Aimed at Virtual Asset Service Providers, covering a broad range of services including wallet providers and ICOs.
Crypto tax in El Salvador
The Criminal Justice (Money Laundering and Terrorist Financing) Act 2010 (SLA 2010) is the principal legislation governing Virtual Asset Management Service Providers (SAP) as amended a) part 2 of the Criminal Justice Act 2013, b) of the Criminal Justice (Money Laundering and Terrorist Financing) Act (Amendment) 2018 and c) the Criminal Justice (Money Laundering and Terrorist Financing) Act (Amendment) 2021, which is aligned with the EU’s Fifth Anti-Money Laundering Directive (5AMLD).