Equilex

Blog

Guides, regulatory updates and practical analysis for companies working in crypto, fintech, payments and iGaming.

Latest Articles

Mauritius VASP Crypto License: Requirements, Capital, Tax, and Application Process
Crypto Licensing

Mauritius VASP Crypto License: Requirements, Capital, Tax, and Application Process

Mauritius VASP licensing offers a regulated framework for crypto businesses, with FSC supervision, local substance requirements, 15% corporate tax, and capital requirements from MUR 2M–5M.

May 14, 20265 min read
CASP License Business Plan under MiCA: Key Requirements and Structure
Crypto Licensing

CASP License Business Plan under MiCA: Key Requirements and Structure

Learn what a CASP License Business Plan under MiCA should include, from governance and compliance to financial planning, NBS expectations, and EU regulatory readiness.

May 14, 20267 min read
Bosnia and Herzegovina Crypto License: VASP Setup, Requirements, and Tax Overview
Crypto Licensing

Bosnia and Herzegovina Crypto License: VASP Setup, Requirements, and Tax Overview

Explore Bosnia and Herzegovina crypto licensing, including VASP setup, AML/CFT requirements, taxation, registration steps, and key benefits outside the EU MiCA framework.

May 14, 202611 min read
Top Countries for Crypto Businesses in 2026
Crypto Licensing

Top Countries for Crypto Businesses in 2026

Explore the top crypto-friendly countries in 2026, comparing licensing timelines, costs, tax benefits, regulatory clarity, and business setup options for crypto companies.

May 14, 202611 min read
VASP vs MSB Licenses Explained: How to Choose the Right Regulatory Model
Crypto Licensing

VASP vs MSB Licenses Explained: How to Choose the Right Regulatory Model

Learn the key differences between MSB and VASP licenses, including covered activities, costs, compliance requirements, regional availability, and how to choose the right model.

May 14, 202612 min read
Canada AML Compliance Update: What Bill C-12 Means for Reporting Entities
AML & Compliance

Canada AML Compliance Update: What Bill C-12 Means for Reporting Entities

Bill C-12 updates Canada’s AML compliance rules, expanding FINTRAC powers, increasing penalties, and requiring stronger AML programs for reporting entities.

May 8, 20266 min read
Airwallex Under AUSTRAC Scrutiny Over AML/CTF Compliance Issues
AML & Compliance

Airwallex Under AUSTRAC Scrutiny Over AML/CTF Compliance Issues

AUSTRAC orders an independent audit of Airwallex over AML/CTF compliance concerns, focusing on customer due diligence, transaction monitoring, and suspicious reporting.

May 8, 20263 min read
LLC in Poland: How to Open a Polish Spółka z o.o.
Company Formation

LLC in Poland: How to Open a Polish Spółka z o.o.

Guide to opening an LLC in Poland, covering Spółka z o.o. registration, key requirements, taxes, liability, documents, and compliance obligations.

May 8, 202611 min read
Singapore Crypto Tax 2026: Key Benefits, Tax Rules, and Compliance Risks Explained
Crypto Licensing

Singapore Crypto Tax 2026: Key Benefits, Tax Rules, and Compliance Risks Explained

A practical guide to Singapore crypto tax in 2026, covering IRAS rules, GST treatment, MAS regulation, staking, mining, DPTs, and compliance risks.

May 7, 202610 min read
UK Crypto Tax Rules: How to Avoid Wash Trading Risks and Costly HMRC Mistakes
Crypto Licensing

UK Crypto Tax Rules: How to Avoid Wash Trading Risks and Costly HMRC Mistakes

A practical guide to UK crypto tax rules, HMRC matching rules, the 30-day rule, Section 104 pool, and how investors can avoid costly reporting mistakes.

May 7, 202611 min read
Is Kraken Safe? 2026 Security Analysis and Exchange Comparison
Crypto Licensing

Is Kraken Safe? 2026 Security Analysis and Exchange Comparison

Kraken is considered one of the safer crypto exchanges in 2026 due to its long security record, cold storage practices, and strong regulatory footprint. However, users should still manage risk with 2FA, withdrawal controls, and self-custody for long-term holdings.

May 4, 20267 min read
Most Secure Crypto Exchanges in 2026: A Comparison and Analysis of CEX Security
Crypto Licensing

Most Secure Crypto Exchanges in 2026: A Comparison and Analysis of CEX Security

Secure crypto exchanges in 2026 are evaluated by regulation, fund protection, cold storage, and security history. Traders should also use strong personal security and diversify across platforms.

May 4, 20264 min read

Showing 61 to 72 of 139 articles