Crypto Policy Reference

Licensing & Registration

Crypto law profiles, official sources, milestones, and related coverage for Licensing & Registration.

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Jurisdiction

Jurisdictions

All Jurisdictions Argentina Australia Austria Bahamas Bahrain Bermuda Bolivia Botswana Brazil British Virgin Islands Cambodia Canada Cayman Islands Chile China Colombia Cuba Czech Republic El Salvador Estonia European Union France Germany Ghana Gibraltar Guernsey Hong Kong Hungary India Indonesia International Ireland Isle of Man Israel Italy Japan Kazakhstan Kenya Kyrgyzstan Latvia Liechtenstein Lithuania Luxembourg Malaysia Malta Mauritius Mexico Mongolia Namibia Nigeria Pakistan Philippines Qatar Russia Serbia Singapore South Africa South Korea Spain Switzerland Taiwan Thailand Turkey United Arab Emirates United Kingdom United States Uruguay Vietnam

Asset Class

Asset Classes

All Asset Classes Accepted Virtual Assets Ancillary Assets Anonymity-Enhanced Cryptocurrencies Asset-backed securities tokens Asset-referenced tokens Asset-referenced virtual assets Bitcoin Bitcoin bonds Bitcoin ETFs Bitcoin futures Blockchain tokens CBDC CBDCs Central bank digital currencies Central bank digital currency Certain crypto-assets Controllable electronic records Convertible virtual currencies Convertible virtual currency Crypto Crypto assets Crypto contracts Crypto derivatives Crypto ETFs Crypto ETPs Crypto securities Crypto-asset securities Crypto-tokens Cryptoassets Cryptocurrencies Cryptocurrency Cryptographic assets Cryptographic instruments Custodied crypto-assets DeFi protocols Derivatives Digital asset derivatives Digital asset securities Digital assets Digital assets with legal tender status Digital commodities Digital currency Digital dollar Digital fiat Digital financial assets Digital payment representations Digital payment tokens Digital rights Digital securities Digital settlement assets Digital token Digital tokens Digital wallets DLT assets DLT financial instruments DLT securities DLT tokens DLT-based value E-money tokens Electronic money Electronic money tokens Electronic payment instruments Electronic precious metals Electronic securities ETFs Ether Exchange-traded funds Exchange-traded products Fiat Crypto Tokens Fiat currency Fiat-backed crypto assets Fiat-backed stablecoins Fiat-backed tokens Fiat-referenced stablecoins Fiat-referenced tokens Fiat-referenced virtual assets Financial assets Financial derivatives Forfeited digital assets Funds Fungible tokens Gold-backed digital currency Governance tokens Greenlisted coins Initial token offerings Investment fund interests Investment tokens Mining rewards Native crypto-assets Network tokens NFTs Non-fungible tokens Non-security tokens Open blockchain tokens Payment stablecoins Payment tokens Precious metals Prepaid Payment Instruments Privacy coins Privacy tokens Private keys Proprietary tokens Qualifying cryptoassets Qualifying stablecoins Real-world assets Relevant Stablecoins Restricted digital assets RWAs Securities Security tokens SFC-authorised investment products Shares Silver-backed digital currency Specified stablecoins Spot Bitcoin ETFs Spot virtual assets Stable digital assets Stablecoins Staking rewards Tokenised assets Tokenised deposits Tokenised fund interests Tokenised securities Tokenized assets Tokenized capital market instruments Tokenized capital markets products Tokenized commodities Tokenized financial instruments Tokenized fund units Tokenized funds Tokenized real-world assets Tokenized securities Tokenized traditional assets Tokens U.S. dollar-backed stablecoins Unbacked cryptoassets Unsecured digital assets Utility digital rights Utility tokens Value-referenced crypto assets Virtual asset ETFs Virtual asset futures Virtual asset-related products Virtual assets Virtual coins Virtual currencies Virtual currency Virtual Digital Assets Virtual financial assets Virtual payment instruments Virtual service tokens Virtual tokens

Law database

244 law profiles

California DFAL Crypto Kiosk Provisions

SB 401; Ch. 871, Stats. 2023; Fin. Code §§3901-3907 Act Added Jun 5, 2026

California, U.S.

Partially effective

Jan 1, 2024

Consumer protection Disclosure & Marketing Licensing & Registration +2 more

California DFAL Chapter 9 kiosk rules for digital financial asset transaction kiosks, including location reporting, $1,000 daily transaction...

British Virgin Islands Virtual Assets Service Providers Act, 2022

No. 17 of 2022 Act Added Jul 15, 2026

British Virgin Islands

Effective

Feb 1, 2023

AML/CFT Consumer protection Custody +2 more

BVI statute requiring FSC registration and supervision for VASPs operating in or from the Virgin Islands, with rules...

Brazil Virtual Assets Legal Framework

Lei nº 14.478/2022 Act Added Jun 4, 2026

Effective

Jun 20, 2023

AML/CFT Consumer protection Custody +3 more

Brazil’s Law 14,478/2022 sets federal rules for virtual asset services and VASPs, requiring authorization, preserving CVM securities jurisdiction,...

Brazil Law No. 9,613/1998 AML Regime for VASPs

Lei nº 9.613/1998, as amended by Lei nº 14.478/2022 Act Added Jul 9, 2026

Effective

Jun 20, 2023

AML/CFT Custody Licensing & Registration +1 more

Brazil’s AML Law applies customer identification, recordkeeping, internal controls and Coaf reporting duties to VASPs after Law No....

Brazil Law No. 7,492/1986 Virtual Asset Financial Crimes Amendment

Lei nº 7.492/1986; Lei nº 14.478/2022 art. 11 Act Added Jul 9, 2026

Effective

Jun 20, 2023

AML/CFT Custody Enforcement & Asset Recovery +2 more

Brazil’s financial-crimes law treats covered virtual-asset service providers as financial institutions for Law No. 7,492/1986 purposes after Law...

Brazil Decree No. 11,563/2023: Virtual Asset Regulatory Competence

Decreto nº 11.563/2023 Decree Added Jul 8, 2026

Effective

Jun 20, 2023

AML/CFT Consumer protection Licensing & Registration +2 more

Brazilian decree assigning Banco Central do Brasil authority to regulate, authorize and supervise virtual asset service providers under...

Brazil CVM Resolution 175/2022 Investment Funds Framework

Resolução CVM nº 175/2022 Regulation Added Jul 9, 2026

Effective

Oct 2, 2023

Disclosure & Marketing Licensing & Registration Market Structure & Regulatory Perimeter +1 more

Brazil’s in-force investment funds framework consolidates fund rules and treats eligible cryptoassets as financial assets for FIFs under...

Brazil BCB Resolution 520/2025: Virtual Asset Service Provider Operations

Resolução BCB nº 520/2025 Regulation Added Jul 8, 2026

Effective

Feb 2, 2026

AML/CFT Consumer protection Custody +2 more

Brazil’s Central Bank VASP operating rules covering authorization, operating categories, client-asset segregation, disclosures, outsourcing, AML/CFT controls and transition...

Brazil BCB Resolution 519/2025 – VASP Authorization

Resolução BCB nº 519/2025 Regulation Added Jul 8, 2026

Effective

Feb 2, 2026

AML/CFT Consumer protection Licensing & Registration +2 more

Brazil’s BCB Resolution 519/2025 sets authorization procedures for VASPs and specified brokerage entities, including capital, governance, controller, management...

Brazil BCB Normative Instruction 701/2026 on VASP Technical Certification

Instrução Normativa BCB nº 701/2026 Regulation Added Jul 9, 2026

Effective

Feb 2, 2026

AML/CFT Consumer protection Custody +2 more

Brazil’s central bank instruction sets procedures and minimum content for independent technical certification tied to VASP intermediation and...

Information is for general purposes only and not legal advice. See full disclaimer.