Tag

Licensing

10 articles

Editorial illustration of a Bitcoin paperweight on a document folder overlooking an imagined Congo River city at dawn.Regulations

Republic of the Congo Cryptocurrency Regulation: Prior Approval and the Implementation Gap

Understand Congo-Brazzaville’s VASP prior-approval framework, COBAC payment restrictions, GABAC implementation findings and unverified capital requirements.

Shakila Afshar

Shakila Afshar

7 min
Editorial illustration of a Bitcoin token and document folder overlooking an imagined Gabonese coastal skyline at dusk.Regulations

Gabon Cryptocurrency Regulation: COSUMAF Approval and the Banking Restrictions

Separate Gabon’s VASP approval framework from COBAC banking restrictions, regulatory implementation gaps and unverified crypto capital claims.

Shakila Afshar

Shakila Afshar

6 min
Editorial illustration of brass scales weighing a Bitcoin token and documents in an imagined coastal civic courtyard.Regulations

Benin Cryptocurrency Regulation: Prior Approval Exists, Implementation Gaps Remain

Read Benin’s prior VASP approval rule, CENTIF’s 2026 implementation findings, separate payment requirements and the limits of verified capital evidence.

Shakila Afshar

Shakila Afshar

5 min
Illustration of a law book, magnifying glass and Bitcoin token overlooking Madagascar-style highland rice terraces.Regulations

Madagascar Cryptocurrency Regulation: Legal Definitions, Licensing Gaps and AML Risk

Explore Madagascar’s statutory crypto definitions, SAMIFIN’s April 2026 licensing-gap findings, enforcement work and the limits of verified capital evidence.

Shakila Afshar

Shakila Afshar

6 min
Illustration of a law book, Bitcoin token and brass scales beside a Togolese flag, overlooking a coastal city.Regulations

Togo Cryptocurrency Regulation: The Approval Rule Behind the New AML Law

Togo requires prior approval for professional crypto services. Read how the AML law and Maison du Commerce du Togo’s exclusive mandate affect exchanges.

Shakila Afshar

Shakila Afshar

6 min
Tunisian national flag overlooking the historic architecture, minarets and modern skyline of Tunis at sunset.Regulations

Tunisia Cryptocurrency Regulation: Bitcoin, Exchange Controls and Draft Law

Tunisia applies longstanding exchange-control rules. Draft bill 2025/115 is still listed in parliament's committee process. Learn what that means for crypto.

Shakila Afshar

Shakila Afshar

5 min
Mozambican national flag overlooking Maputo's waterfront, palm-lined avenue and Indian Ocean harbour at sunset.Regulations

Mozambique Cryptocurrency Regulation: VASP Registration and AML Rules

Mozambique requires eligible virtual-asset service providers to register with Banco de Moçambique. Learn the activities covered, 90-day decision period and AML requirements.

Shakila Afshar

Shakila Afshar

7 min
Moroccan national flag overlooking Rabat's historic Hassan Tower, traditional architecture and city skyline.Regulations

Morocco Cryptocurrency Regulation: Bitcoin Restrictions and Draft Crypto Law

Morocco's exchange-control restrictions remain in effect. Draft Law 42.25 proposes crypto licensing, but it is not verified as enacted.

Shakila Afshar

Shakila Afshar

5 min
Namibian national flag overlooking Windhoek's city skyline and historic Christuskirche.Regulations

Namibia Cryptocurrency Regulation: VASP Licensing, Capital and Rules

Namibia has a dedicated virtual-assets law. Learn which crypto businesses need a licence, class-specific capital requirements and how Bank of Namibia approvals work.

Shakila Afshar

Shakila Afshar

5 min
Kenyan compliance professional reviewing cryptocurrency licensing documents in an office overlooking Nairobi, with a Kenyan flag and justice scales.Regulations

Kenya Crypto Licensing Deadline: What November 4 Means for VASPs

Kenya's VASP Act transition reaches its one-year anniversary on November 4, 2026. What section 47 says, how CMA and CBK responsibilities differ, and what operators should check.

Shakila Afshar

Shakila Afshar

5 min