Author
Oksana Krasilnikova
Head of AML Compliance
Oksana Krasilnikova leads AML compliance at Equilex across crypto, payments, iGaming and brokerage licensing.
About
Oksana Krasilnikova is Head of AML Compliance at Equilex. She covers the firm's whole licensing portfolio: crypto and VASP registrations, payment and e-money institutions, iGaming, and brokerage.
Regulators decide most applications on the AML file. Oksana reviews those programs before Equilex submits them, and she advises clients on what each regulator expects. Once the regulator issues the license, she stays on the account for the reporting and controls that follow.
She holds a professional certification in anti-money laundering.
Articles by Oksana Krasilnikova
4 articles
VASP License in Georgia: Registration Requirements, Costs and Process
Georgia VASP registration requires an NBG application, a physical office, local monthly presence and direct client servicing. The guide covers capital, costs, restrictions and the registration process.
SRO License in Switzerland: Requirements, Costs and Process for Crypto Businesses
Swiss SRO membership places financial intermediaries under AML supervision. This guide covers the requirements, fees, process and limits for crypto businesses in 2026.
AUSTRAC Registration Requirements: Who Needs to Register in Australia in 2026
AUSTRAC enrolment applies to every reporting entity, while remittance and virtual asset service providers must also register. Who is in scope after the 2026 reforms, and what enrolment does not cover.
EMI License in Malta: Requirements, Costs and MFSA Application in 2026
A Malta EMI license is an authorization issued by the Malta Financial Services Authority under the Financial Institutions Act (Cap. 376) that allows the holder to issue electronic money, operate payment accounts and provide payment services across the European Economic Area.