These international efforts emphasise the importance of combating money laundering and terrorist financing, highlighting the role of AML/CFT in preventing and combating financial crime on a global level. They also highlight the need for compliance with relevant regulations and monitoring to protect the brand, avoid fines and reduce associated costs.
There are a few solid reasons why it is worth establishing and running a crypto company in the UK. To begin with, the UK is a highly trusted regulatory framework in Europe that supports crypto trade. From a more general perspective, the UK is also a Fintech hub, providing a dynamic environment that’s full of networking and development opportunities. Finally, the process of registering with the FSA is rather straightforward, allowing applicants to ensure a streamlined and smooth application if the necessary information is collected thoroughly.
Application preparation with which our team of experienced gambling license consultants can help you; the length of the preparation period depends on the complexity of the business model
Initial capital – around 125,000 EUR (essentially, it’s determined on a case-by-case basis and depends on the complexity of the business)
certificate of incorporation of the company;

Establishment of a company in Gibraltar
Wide range of services: From personal banking solutions to corporate financial services.
Steps to Obtaining a Licence
A document that demonstrates the company’s commitment to maintaining responsible gaming, including measures to prevent gambling addiction and protect vulnerable players.
The state supports Fintech-sphere