Operating as a cryptocurrency exchange in Cyprus involves navigating a regulatory landscape marked by intricate licensing requirements. These exchanges, aiming to facilitate transactions in both spot crypto products and financial instruments like crypto derivatives, must undergo a meticulous dual-licensing process.
This process entails compliance with local Anti-Money Laundering (AML) legislation, known as the local CASP regime, as well as adherence to the EU Directive 2014/65/EU (MiFID II) governing investment services.
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