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FIU Registration in India
Complete guide to FIU-IND registration under PMLA 2002 — who must register, VASP obligations, STR/CTR reporting, and step-by-step process via FINnet Gateway.
VARA License in Dubai
Complete guide to VARA licensing in Dubai — eligibility, virtual asset activities, compliance requirements, and step-by-step registration process for VASPs operating in the UAE.
MiCA Regulation in the EU
Complete guide to MiCA compliance in the European Union — scope, CASP licensing requirements, stablecoin rules, and step-by-step process for operating under the EU’s crypto regulatory framework.
Web3 AML/CFT Compliance
Comprehensive guide to AML/CFT compliance in Web3 — covering KYC requirements, transaction monitoring, Travel Rule obligations, and global regulatory expectations for virtual asset businesses.
Web3 Gaming — Malta, Gibraltar & Curaçao
Multi-jurisdictional legal opinion for an NFT-powered MMORTS — gaming licence comparison, dual-token classification, NFT loot box analysis, and IP protection framework.
Web3 Compliance & Legal Guide
Comprehensive overview of Web3 legal and compliance frameworks — covering AML/KYC obligations, token classifications, cross-border regulations, and risk management for blockchain projects.
MAS Crypto Licensing (Singapore)
Complete guide to crypto licensing in Singapore under MAS — covering Payment Services Act (PSA), Digital Payment Token (DPT) services, compliance requirements, and application process.
Transfer Pricing & Cross-Border Compliance (Whitepaper)
Comprehensive whitepaper on transfer pricing and compliance for cross-border transactions — covering OECD guidelines, arm’s length principles, BEPS considerations, and structuring frameworks for global businesses.
India Crypto Tax — VDA Framework
Comprehensive guide to India’s Virtual Digital Asset (VDA) tax framework — covering 30% tax on gains, 1% TDS, reporting obligations, and compliance requirements for crypto investors and businesses.
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