BlockReg Advisors

↗ At BlockReg Advisors, our mission is clear: 𝐭𝐨 𝐛𝐞 𝐲𝐨𝐮𝐫 𝐭𝐫𝐮𝐬𝐭𝐞𝐝 𝐩𝐚𝐫𝐭𝐧𝐞𝐫 𝐢𝐧 𝐧𝐚𝐯𝐢𝐠𝐚𝐭𝐢𝐧𝐠 𝐭𝐡𝐞 𝐜𝐨𝐦𝐩𝐥𝐞𝐱 𝐫𝐞𝐠𝐮𝐥𝐚𝐭𝐨𝐫𝐲 𝐭𝐞𝐫𝐫𝐚𝐢𝐧. Through our tailored solutions, we empower businesses to flourish by expertly managing regulatory complexities. Our dedicated services are designed to streamline operations, ensuring seamless growth while adhering to stringent compliance standards.

Stay informed on the latest trends and regulatory updates in the digital asset space with our #November newsletter. This edition covers key legislative and policy changes across the European Union, United Kingdom, Middle East, and Latin America that are shaping the future of the industry. We provide a detailed analysis of these significant shifts and their potential impact on your strategies and operations, ensuring you remain ahead of the curve in an evolving market. At BlockReg Advisors, we are committed to empowering you with the knowledge and insights required to navigate this dynamic environment. Our team is ready to support you in making informed, strategic decisions that align with your goals. Contact us for personalized guidance tailored to your specific needs.

🚀 As a proud member of the EU, #Romania is on a mission to establish itself as a regional leader in the cryptocurrency and blockchain space. With the implementation of the EU’s Markets in Crypto-Assets Regulation (MiCAR) on the horizon, the country is actively shaping policies to create a secure, transparent, and compliant ecosystem for digital assets. BlockReg Advisors latest #countryguide explores the Romania’s regulatory landscape for cryptoassets, focusing on: 🔹 AML & CFT Compliance: New regulations focus on robust risk management, enhanced KYC protocols, and clear frameworks for Virtual Asset Service Providers (VASPs). 🔹 Licensing Requirements: Strict guidelines for company formation, banking operations, and civil liability insurance. 🔹 Taxation Clarity: A straightforward tax regime with rates for corporate income, capital gains, and microenterprises. 🔹 Innovation Support: While a regulatory sandbox is yet to be introduced, initiatives like the Fintech Innovation Hub foster collaboration between fintechs and regulators. Explore BlockReg Advisors country guide for an in-depth look at how these regulations shape the future of the crypto industry in the Romania. 🔗 Read the full article here: https://lnkd.in/dZc9Fvbh Interested in learning more about the Romania or how to navigate the evolving crypto regulatory landscape? Connect with us for a complimentary consultation today! #Crypto #Blockchain #Romania #Regulation #CryptoAssets #Fintech #Innovation #MiCA #Compliance #Taxation #FinancialIntegrity

Stay informed on the latest developments in digital assets with our #October newsletter, which highlights critical regulatory updates and industry advancements across the European Union, the United Kingdom, the Middle East, and Latin America. In this issue, we delve into significant changes in legislation and policy that impact the digital asset landscape, providing you with a comprehensive overview of how these developments may influence your strategies and operations. 🤝 At BlockReg Advisors, we are dedicated to equipping you with the expertise and insights needed to navigate this dynamic environment. Our team is here to support you in making informed, strategic decisions that align with your objectives. We invite you to reach out for personalized guidance tailored to your unique needs.

🇳🇱 Crypto Opportunities in the Netherlands 🇳🇱 In the latest edition of Chain R3action, we explore the Netherlands' evolving cryptocurrency market, which balances innovation with compliance. With a proactive regulatory environment, access to the EU market, and structured tax frameworks, the Netherlands is becoming a prime destination for crypto ventures. 🚀 Stay compliant with the evolving AML/CFT obligations and tap into the regulatory sandboxes and InnovationHub to foster growth and collaboration with regulators. Many thanks to our partner BlockReg Advisors for providing this new insightful country focus!👇

Stay informed on the latest developments in digital assets with our #September newsletter, highlighting important regulatory updates and industry advancements across the EU, UK, Middle East, and Latin America. 🤝 Rely on BlockReg Advisors for expert guidance as you navigate this dynamic landscape, equipping you with the knowledge and confidence to make informed, strategic decisions.

This week, our Senior Consultant Martinho Lucas Pires joined a dynamic panel on crypto regulation at the Payment Expert Summit, part of the SBC Summit in Lisbon. Martinho was a speaker in the session, “Crypto Capital: Making Sense of Regulation” on September 24th — a deep dive into the evolving regulatory landscape shaping the future of crypto! Other expert panelists included: ▶ Jean-Michel Azzopardi - Chapter Leader, Malta, BitAngels ▶ Sergio Pisani - Underwriting Manager, Trust Payments ▶ H.E. Ali Kassab - Chairman, Freedom IP Capital ▶ Rocío Villanueva ( 罗绣 ) - Sales Director, Fireblocks We’re thrilled to have engaged in insightful discussions with these experienced leaders in the space. Special thanks to Mark Grech for his excellent moderation, steering conversations around the impact and challenges of MiCA, comparative views on crypto regulation, gaming, and emerging use cases. Exciting times ahead for the crypto industry! 🚀 #SBCSummit #CryptoRegulation #Blockchain #Payments #MiCA #CryptoFuture #DigitalAssets

🚀 The #Netherlands stands at the forefront of cryptocurrency regulation in Europe, offering a balanced and forward-looking framework that supports both compliance and innovation. The Dutch government and regulators have established clear guidelines that prioritize consumer protection, financial stability, and the promotion of new technologies, making the Netherlands a prime location for cryptoasset businesses. BlockReg Advisors’ latest #countryguide explores the Netherlands’ robust regulatory landscape for cryptoassets, focusing on: ☑ AML/CFT Compliance: Insights into the Dutch Anti-Money Laundering Act and the Financial Supervision Act (FSA), including strict Know Your Customer (KYC) and transaction monitoring requirements for crypto service providers; ☑ Registration Processes: Step-by-step guide to registering with the Dutch Central Bank (DNB), with a focus on meeting compliance standards and conducting integrity assessments; ☑ Money Transmission Laws: Key regulations under the Financial Supervision Act (FSA) and how crypto-related payments may trigger additional licensing requirements under the EU's Payment Services Directive (PSD2); ☑ Promotion and Testing: Opportunities for innovation through regulatory sandboxes and the InnovationHub, allowing businesses to test products in a controlled environment while receiving regulatory guidance; ☑ Taxation Policies: Navigating corporate tax rates, VAT exemptions, and other key tax considerations for Virtual Asset Service Providers (VASPs); ☑ Alignment with MiCA: Upcoming regulatory developments under the Markets in Crypto Assets Regulation (MiCAR), with important steps for Asset-Referenced Tokens (ART) issuers to ensure compliance by 2024. Explore BlockReg Advisors' comprehensive country guide for an in-depth look at how these regulations shape the future of the crypto industry in the Netherlands. 🔗 Read the full article here: https://lnkd.in/d5tP_eDC Interested in learning more about the Netherlands or how to navigate the evolving crypto regulatory landscape? Connect with us for a complimentary consultation today!

🇮🇪 Crypto Opportunities in Ireland 🇮🇪 In the latest Chain R3action, dive into Ireland's evolving crypto landscape. From competitive tax rates to the EU’s MiCA regulations, Ireland offers serious advantages for crypto ventures. Clear guidelines, strong compliance, and a growing fintech ecosystem make it a prime destination for crypto businesses. Many thanks to our partner BlockReg Advisors for this new country focus 👇

We are thrilled to share that Martinho Lucas Pires, Senior Consultant at BlockReg Advisors, will be participating as a speaker at the SBC Summit 2024 in Lisbon! Martinho will be delivering insights on "Crypto Capital: Making Sense of Regulation" at the Payment Expert Summit on 24th September. Don’t miss his session from 16:15 to 17:00 in Conference Room 4 — a deep dive into the regulatory landscape shaping the future of crypto! Other speakers in his session include: - Jean-Michel Azzopardi - Chapter Leader, Malta, BitAngels - Sergio Pisani - Underwriting Manager, Trust Payments - H.E. Ali Kassab - Chairman of Freedom IP Capital - Rocío Villanueva ( 罗绣 ) - Sales Director at Fireblocks This session is a must-attend for anyone looking to navigate the evolving landscape of crypto regulations! #SBCSummit2024 #CryptoRegulation #Blockchain #Fintech #Payments #BlockRegAdvisors