SBSB Fintech Lawyers, a globally recognised law firm in crypto and fintech regulation, has unveiled its expert selection of the Top 5 Jurisdictions for Crypto Licensing and Company Formation in 2025. This new release offers a practical roadmap for startups and established blockchain ventures seeking regulatory environments that encourage innovation while ensuring compliance.
“Selecting the right jurisdiction is not merely a formality — it’s a strategic decision that can determine the success or stagnation of a crypto business,” noted Yulia Barabash, Managing Partner at SBSB Fintech Lawyers. “We work alongside our clients to identify locations that help them expand rather than limit their potential.”
Drawing on over 12 years of industry experience, SBSB’s updated guide responds to the growing demand for regulatory clarity in a climate of tightening global oversight. The ranking evaluates jurisdictions based on licensing requirements, cost efficiency, transparency, and speed of incorporation.
Top Jurisdictions for 2025
- European Union (MiCA Regulation): From January 2025, the MiCA framework will be in effect across all EU member states. Crypto Asset Service Provider (CASP) licensing requires a local office, an EU-based director, €50,000 in share capital, and adherence to AML/CFT and IT compliance standards. A MiCA license grants access to all 27 EU markets.
- El Salvador: Known for adopting Bitcoin as legal tender, the country offers BSP and DASP licenses with attractive tax incentives and swift approval processes. Entry requirements are minimal — $2,000 in capital and a virtual office — with licensing typically completed in 3–6 months.
- Bosnia and Herzegovina: A cost-effective entry point to the European market. Set-up requires approximately $580 in capital, a local address, and basic AML documentation, with registration typically finalized within four months.
- Cayman Islands: Offers a recognised licensing regime for exchanges, brokers, and custody providers. No physical presence, local employees, or capital contribution is mandated. SBSB delivers a full legal and corporate set-up in this jurisdiction.
- Non-Licensed (Offshore) Jurisdictions: Suitable for projects without fiat integration or in the MVP phase.
- Panama: Remote registration in under a week, no capital requirement, strong privacy laws.
- Costa Rica: 0% tax on foreign income under a territorial system, no audit or reporting obligations.
As governments intensify oversight of the digital asset sector, this curated list supports crypto founders in making informed decisions that balance commercial growth with regulatory compliance.
Ready to launch or expand your business globally? Partner with experts who know how to navigate complex regulations and open doors to new markets.
About SBSB Fintech Lawyers
SBSB is an international law firm specialising in crypto, fintech, iGaming, and investment regulation. The firm offers comprehensive legal and compliance solutions across 50+ jurisdictions, including licensing, corporate structuring, regulatory strategy, and banking support. Guided by principles of clarity, agility, and integrity, SBSB empowers innovators in the digital economy.
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Disclaimer: This is a paid post and should not be treated as news/advice.
Source: https://ambcrypto.com/2025-guide-best-countries-for-crypto-business-launch-by-sbsb-fintech-lawyers/