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AGP UAE
Dubai Business Structuring
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AGP UAE
Dubai Business Structuring
| Country | Gibraltar |
|---|---|
| Regulatory Authority | Gibraltar Financial Services Commission (GFSC) |
| License Type | DLT Provider License |
| Minimum Capital | Determined by regulator depending on risk evaluation |
| Application Timeframe | 4 months |
| Country | Malta |
|---|---|
| Regulatory Authority | Malta Financial Services Authority (MFSA) |
| License Type | Class 4 Virtual Financial Assets License |
| Minimum Capital | 730,000 EUR |
| Application Timeframe | 6 months |
| Country | Cyprus |
|---|---|
| Regulatory Authority | Cyprus Securities and Exchange Commission (CySEC) |
| License Type | CySEC CASP Register |
| Minimum Capital | 50,000 EUR |
| Application Timeframe | 6 months |
| Country | United Kingdom |
|---|---|
| Regulatory Authority | Financial Conduct Authority (FCA) |
| License Type | FCA Registration |
| Minimum Capital | No |
| Application Timeframe | 3 months |
| Country | Estonia |
|---|---|
| Regulatory Authority | Estonian Financial Intelligence Unit (FIU) |
| License Type | Crypto currency exchange license |
| Minimum Capital | 12,000 EUR |
| Application Timeframe | 60 working days |
| Country | Lithuania |
|---|---|
| Regulatory Authority | Financial Crime Investigation Service (FCIS) |
| License Type | Crypto Currency Exchange License (or) Crypto Wallet and Custodian Wallet License |
| Minimum Capital | 2500 EUR |
| Application Timeframe | 1 month |
| Country | Poland |
|---|---|
| Regulatory Authority | Polish Financial Supervision Authority (PFSA) |
| License Type | Registration in Polish Cryptocurrency business register |
| Minimum Capital | 5000 PLN |
| Application Timeframe | 3 months |
| Country | United Arab Emirates |
|---|---|
| Regulatory Authority | Dubai Virtual Asset Regulatory Authority (VARA) |
| License Type | N/A |
| Minimum Capital | N/A |
| Application Timeframe | N/A |
