Tag: Bank account
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More ↗: Opening a company is only the beginning. A successful business starts with a comprehensive approachOpening a company is only the beginning. A successful business starts with a comprehensive approach
Establishing a company is merely the initial step for entrepreneurs in digital assets. Successful operations require a comprehensive infrastructure, including banking, compliance, and licensing. FINANCEIQ…
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More ↗: European Union Announces New Regulatory Requirements for VASP: Full Transaction Transparency by 2026European Union Announces New Regulatory Requirements for VASP: Full Transaction Transparency by 2026
The European Union will enforce new regulations for Virtual Asset Service Providers (VASP) by 2026, requiring full transaction transparency, standardized reporting, and stringent AML/KYC measures.…
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More ↗: CRS Exchange: 2026 TrendsCRS Exchange: 2026 Trends
The CRS Exchange is set to undergo significant changes by 2026, with more than 120 jurisdictions sharing financial, tax, and corporate data of residents holding…
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More ↗: The Central Bank of Ireland fines Coinbase Europe Limited €21.5 millionThe Central Bank of Ireland fines Coinbase Europe Limited €21.5 million
The Central Bank of Ireland has fined Coinbase Europe Limited €21.5 million for significant anti-money laundering violations, marking the largest penalty in EU virtual asset…
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More ↗: Revolut Expands Its Presence: Licenses in the EU, Asia, and Latin AmericaRevolut Expands Its Presence: Licenses in the EU, Asia, and Latin America
Revolut is expanding globally by securing licenses for virtual asset operations in the EU, Asia, and Latin America. It has received licensing approval from authorities…
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More ↗: Moldova Joins SEPAMoldova Joins SEPA
Moldova has officially joined the Single Euro Payments Area (SEPA) as of October 6, 2025, allowing for faster and cheaper euro transactions. This integration is…
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More ↗: SEPA Transfers Are Now Instant-OnlySEPA Transfers Are Now Instant-Only
The SEPA payment system mandates instant transfers under ten seconds, effective October 9, 2025, enhancing transaction speed and availability. This regulation, affecting 41 countries, ensures…
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More ↗: Cryptocurrency accounting and taxation in EuropeCryptocurrency accounting and taxation in Europe
Cryptocurrency has become integral to Europe’s finance, but it brings challenges in taxation and regulation. Tax applies to transactions beyond just selling, with the MiCA…
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More ↗: Revolut Plans to Enter the U.S. Market Through Bank AcquisitionRevolut Plans to Enter the U.S. Market Through Bank Acquisition
Revolut seeks to enter the U.S. market via bank acquisition, allowing direct client engagement and reducing reliance on partner banks. The fintech is also applying…
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More ↗: Gemini Secures MiCA License in MaltaGemini Secures MiCA License in Malta
Gemini has acquired a MiCA license from Malta’s MFSA, enabling full regulatory access in the EU. This license complements its earlier MiFID II approval, enhancing…
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