Effective
Jun 12, 2025
Maine law regulating virtual currency kiosks through money transmitter licensing, kiosk location disclosure, fee and transaction caps, risk...
Crypto Policy Reference
Licensing & Registration
Crypto law profiles, official sources, milestones, and related coverage for Licensing & Registration.
Effective
Jan 15, 2019
Malaysia’s 2019 prescription order treats qualifying digital currencies and digital tokens as securities under the Capital Markets and...
Effective
Oct 28, 2020
Malaysia’s SC Guidelines on Digital Assets govern IEO token offerings, IEO operators and digital asset custodians under the...
Repealed
Nov 1, 2018
Malta’s former VFA framework regulated initial VFA offerings, white papers, VFA services, market abuse and MFSA supervision. It...
Effective
Jul 1, 2025
Maryland’s virtual currency kiosk regime requires operator and kiosk registration, sets transaction and fee limits, mandates disclosures and...
Effective
Feb 7, 2022
AML/CFT Custody Disclosure & Marketing +2 more
Mauritius framework for licensing VASPs and registering ITO issuers, with FSC supervision, AML/CFT controls, custody safeguards, disclosure duties...
Effective
Mar 9, 2019
Bank of Mexico Circular 4/2019 sets conditions for banks and fintech institutions to conduct virtual asset operations only...
Effective
Mar 9, 2019
AML/CFT Consumer protection Custody +2 more
Banco de México Circular 4/2019 sets a prior authorization regime for Mexican ITFs and credit institutions to conduct...
Effective
Jul 17, 2013
Mexico’s LFPIORPI is an in-force AML statute that treats certain virtual-asset exchange, custody, storage, and transfer services as...
Effective
Sep 11, 2018
Mexico’s Article 58 fintech AML/CFT provisions set due diligence, risk methodology, reporting, virtual-asset recordkeeping, systems, and governance duties...
Information is for general purposes only and not legal advice. See full disclaimer.
