Regulated United Europe - RUE

Regulated United Europe - RUE Regulated United Europe is a team of specialists who will help you in obtaining a financial license

✨ MiCA Transition Periods for Crypto Companies in the EU ✨The Markets in Crypto-Assets Regulation (MiCA) is the EU’s fir...
10/09/2025

✨ MiCA Transition Periods for Crypto Companies in the EU ✨

The Markets in Crypto-Assets Regulation (MiCA) is the EU’s first comprehensive framework for crypto regulation. While it came into force in June 2023, Member States have set transition periods to give crypto companies time to adapt.

⏳ Key facts:

🔹 Companies operating under national laws before 30 Dec 2024 may continue until 1 July 2026 (or until MiCA authorisation is granted/refused).
🔹 Transition periods differ by country — from 6 to 18 months.
🔹 Example: 🇨🇿 Czech Republic allows 18 months (apply by 31 July 2025 to benefit).
🔹 Some countries (like 🇵🇹 Portugal & 🇧🇪 Belgium) are yet to announce their periods.

By 1 July 2026, all EU Member States will be fully aligned under MiCA, creating a single legal space for crypto service providers with stronger investor protection, transparency, and regulatory certainty.

💡 For crypto companies, this is a unique window of opportunity to enter the EU market, choose the most favourable jurisdiction, and start preparing for MiCA licensing. Acting early reduces risks and ensures a smoother transition to the new regime.

👉 RUE can assist you with MiCA licensing and compliance. Contact us at [email protected]
to start your journey today.

🌍 MiCA Regulations Are Here – Is Your Business Ready?The EU’s Markets in Crypto-Assets Regulation (MiCA) has introduced ...
29/08/2025

🌍 MiCA Regulations Are Here – Is Your Business Ready?

The EU’s Markets in Crypto-Assets Regulation (MiCA) has introduced a harmonised legal framework for crypto companies across Europe. From licensing requirements to prudential safeguards, custody obligations, and consumer protection, MiCA changes the way crypto service providers must operate in all EU member states.

At Regulated United Europe, we guide crypto businesses through the entire MiCA licensing process. Our team helps you:

✅ Identify the most favourable EU jurisdiction for your activities
✅ Prepare all required documentation for authorisation
✅ Align your policies with regulatory expectations (prudential safeguards, AML, custody, IT security, and more)
✅ Maintain compliance after authorisation, ensuring smooth supervision by EU regulators

Choosing the right jurisdiction is critical — it can make your authorisation process faster, more efficient, and cost-effective. With our experience, we ensure you not only meet MiCA requirements but also build trust with investors, clients, and regulators.

📩 Contact us today to learn how we can support your MiCA application and help your crypto business succeed in Europe.

MiCA Regulations in Belgium: A New Era for Crypto ComplianceAs of December 30, 2024, Belgium, like the rest of the EU, i...
13/05/2025

MiCA Regulations in Belgium: A New Era for Crypto Compliance

As of December 30, 2024, Belgium, like the rest of the EU, is entering a new regulatory phase under the MiCA Regulation — a groundbreaking legal framework shaping the future of crypto markets.

🔍 What does this mean for the Belgian crypto space?

✔️ Stronger investor protections via FSMA oversight
✔️ Licensing requirements for all CASPs (Crypto Asset Service Providers)
✔️ Mandatory whitepapers for token issuers
✔️ Stricter rules for marketing, AML compliance & consumer transparency
✔️ Introduction of capital gains and passive income taxation on crypto from 2025
✔️ EU-wide passporting for regulated providers

With 12% of Belgians already owning crypto assets, the impact is significant — and the time to act is now.

At Regulated United Europe, our legal team is here to support crypto companies entering or expanding in Belgium with full compliance under MiCA.

📩 Contact us for expert legal support in navigating MiCA in Belgium and across the EU - [email protected]

📌MiCA in Portugal: What You Need to KnowAs of 2025, Portugal is aligning its national regulations with the Markets in Cr...
05/05/2025

📌MiCA in Portugal: What You Need to Know

As of 2025, Portugal is aligning its national regulations with the Markets in Crypto-Assets (MiCA) Regulation. With only 10 registered crypto providers and no designated authority for new licensing yet, the landscape is rapidly evolving.

🔍 Key points:

✔️ Existing providers can continue operations until July 2026.
✔️ New entrants must wait for clear national rules.
✔️ MiCA sets strict rules on transparency, investor protection, and authorization.
✔️ Taxation now covers crypto mining, trading, staking, and capital gains.
✔️ Only crypto held for 365+ days is exempt from capital gains tax.

⚖️ At Regulated United Europe, we help crypto companies stay compliant and enter the Portuguese market with confidence — from regulatory analysis to full legal support and passporting strategies.

📩 Reach out to us for legal guidance on MiCA in Portugal: [email protected]

🇨🇿⚖️ MiCA in the Czech Republic: What VASPs Should Know for 2025 🔐💬🚨 MiCA (Markets in Crypto-Assets) regulation is now i...
23/04/2025

🇨🇿⚖️ MiCA in the Czech Republic: What VASPs Should Know for 2025 🔐💬

🚨 MiCA (Markets in Crypto-Assets) regulation is now in effect across the EU – and the Czech Republic is leading the way in embracing this game-changing framework!

📆 Key Dates:

🔸 30 Dec 2024 – MiCA entered into force
🔸 31 Jul 2025 – Last day to apply for a CNB license
🔸 1 Jul 2026 – VASPs can’t operate without a license!

🛡 New Rules You Should Know:

✔️ Hire a local AML/KYC officer 👤 (must be Czech resident!)
✔️ Appoint a Contact Person for the Financial Analytical Unit (FAU) by 3 March 2025
✔️ Notify & verify ALL crypto transactions 🔎
✔️ Follow new tax rules (hello, time test & 100k CZK exemption 💰)

🇨🇿 The Czech Republic is now #1 in the EU by number of active crypto companies thanks to:

✅ Clear rules
✅ Tax incentives
✅ Strong legal framework
✅ Supportive regulators
✅ CNB licensing = credibility

📍 If you’re running a crypto business in CZ – now’s the time to get prepared!

⚙️ At Regulated United Europe, we help crypto companies:

🔹 Apply for CNB licenses
🔹 Build AML/KYC systems
🔹 Appoint local officers
🔹 Prepare for FAU requirements

Let’s make MiCA your competitive edge — not a compliance headache. 🧠💼

📩 DM us or visit rue.ee to get started!

📢 MiCA Regulation in Lithuania: Key Updates for Crypto Businesses​As of April 9, 2025, the Bank of Lithuania has provide...
16/04/2025

📢 MiCA Regulation in Lithuania: Key Updates for Crypto Businesses​

As of April 9, 2025, the Bank of Lithuania has provided crucial updates regarding the implementation of the Markets in Crypto-Assets (MiCA) regulation:​

▪️Short Transition Period: Lithuania has adopted the EU’s shortest transition period of 5 months, requiring all Virtual Asset Service Providers (VASPs) to obtain a MiCA license by June 1, 2025.​

▪️Application Challenges: Out of 22 preliminary MiCA applications submitted, only 12 are under review. Common issues include incomplete documentation, unclear fund sources, and concerns about the reputations of shareholders and managers.​

▪️Operational Requirements: VASPs must have at least one senior manager physically present in Lithuania. Additionally, all shareholders with a 10% or more stake are required to provide detailed bank statements and transaction histories.​

▪️Consequences of Non-Compliance: Companies failing to secure a MiCA license by the deadline must cease operations and can only resume after obtaining the necessary authorization.​

These stringent measures aim to enhance the credibility of Lithuania’s crypto sector but may pose challenges for existing and prospective VASPs.​

📌 Stay Informed: For more details and guidance on navigating these regulatory changes, consult with our legal experts or visit the Bank of Lithuania’s official communications.​

⚠️ Important Note: At this stage, Lithuania is no longer the most suitable jurisdiction for starting or securing a MiCA license due to its regulatory stringency and short timelines.

At Regulated United Europe (RUE), we offer more favorable alternatives across other EU member states with longer transitional periods, smoother licensing processes, and more business-friendly conditions.

If you have any questions or need an assistance - please contact us directly: [email protected]

📢 Lithuania VASP License 2025: Key Changes & New Regulations 🇱🇹🔍Starting in 2025, Lithuania is tightening regulations fo...
14/03/2025

📢 Lithuania VASP License 2025: Key Changes & New Regulations 🇱🇹🔍

Starting in 2025, Lithuania is tightening regulations for Virtual Asset Service Providers (VASPs) in line with EU MiCA compliance. This means stricter capital requirements, enhanced AML measures, and mandatory audits for crypto businesses operating in the country.

🚨 What’s Changing?
✅ Increased capital requirements – Minimum €125,000 must be fully paid 📈
✅ Stronger AML & KYC enforcement – Stricter compliance checks 🔎
✅ Mandatory financial audits – Annual reports verified by independent auditors 📊
✅ Physical office & local management – New residency & experience criteria 🏢

⏳ Time is running out! The transition period ends June 2025, and delays in Lithuania’s licensing process could leave companies without the necessary approval.

🚀 Looking for alternatives? The Czech Republic offers more flexible regulations, no strict capital requirements, and a faster setup for crypto businesses.

📩 DM us for expert guidance on securing your VASP license in Lithuania or exploring opportunities in the Czech Republic!

🚀

🚀 Start Your Business in Lithuania – 100% Remotely! 🇱🇹💼Looking to expand your business into the EU market? Now, you can ...
13/03/2025

🚀 Start Your Business in Lithuania – 100% Remotely! 🇱🇹💼

Looking to expand your business into the EU market? Now, you can register a company in Lithuania remotely – quickly, securely, and without traveling! 🌍✨

✅ Fast registration – Get your company set up in just 3-7 business days
✅ Minimal investment – Start your UAB with only €2,500 in capital
✅ No local partners required – Full ownership & control 💼
✅ 100% online process – Use e-signatures & remote banking 📲🏦
✅ Ready-made companies available – Buy a pre-registered UAB in 1-2 days

With flexible corporate regulations and affordable taxation, Lithuania is one of the best places in the EU to start your business remotely!

📩 DM us or send your email to [email protected] for more details!

Company Liquidation in Lithuania with a Foreign Owner in 2025 🔒In Lithuania, company liquidation is a legal way to end b...
12/03/2025

Company Liquidation in Lithuania with a Foreign Owner in 2025 🔒

In Lithuania, company liquidation is a legal way to end business activities, and it can be initiated by the company’s owners, a court decision, or the State Enterprise Registry Center’s directive. If the decision is made by the owners, they appoint a liquidator, who takes on all responsibilities. Once the liquidator is appointed, the management’s powers are terminated.

📜 Steps for Liquidation:

1️⃣ Make the official decision to liquidate.
2️⃣ Appoint a liquidator.
3️⃣ Announce liquidation in an official source and notify creditors.
4️⃣ Register liquidation with the State Registry.
5️⃣ Liquidator settles debts with creditors and prepares the final balance sheet.
6️⃣ Notify the tax authority and submit the necessary documentation for tax clearance.
7️⃣ Close bank accounts and submit final liquidation documents to complete the process.

💼 Timeline:

The process can take anywhere from 6 months to a year depending on financial obligations and government interactions.

Why is liquidation becoming more popular? Recent changes in legislation and stricter requirements, especially for businesses in cryptocurrency and financial sectors, are driving interest in liquidation. But there are alternatives, such as selling the company or transferring assets.

At Company in Lithuania UAB, we provide comprehensive liquidation services, ensuring smooth and quick ex*****on without unnecessary risks. Our team assists in preparing documents, liaising with tax authorities, and settling debts efficiently. 🚀

Company Formation in Lithuania in 2025: What You Need to Know 🏢Lithuania remains an attractive country for business with...
11/03/2025

Company Formation in Lithuania in 2025: What You Need to Know 🏢

Lithuania remains an attractive country for business with its easy registration process, access to the EU market, and favorable tax rates. Foreign entrepreneurs can register a company remotely in 2025, without needing to be physically present. 🌍

The most popular option for foreigners is the Private Limited Liability Company (UAB). The minimum share capital is €1,000, which must be deposited before registration. The director can be a non-resident, but a local address is required. 📑

Key Steps:

1️⃣ Choose a company name.
2️⃣ Deposit €1,000 share capital.
3️⃣ Prepare and submit documents.
4️⃣ Register in the Lithuanian Business Register (3-5 days).
5️⃣ Register for taxes and social insurance.
6️⃣ Open a bank account.

💼 Advantages:

📌 No need for a physical office, but a legal address is needed.
📌 Corporate tax: 15% (5% for small businesses under €300k revenue).
📌 No mandatory audits for small businesses.

Registration can be done remotely in 3-7 days. For faster results, buy an already registered UAB.

At Regulated United Europe, we offer full support with company registration, banking, and tax advice. 🚀

🌍🚀 Considering a Crypto License in Lithuania? Here’s What You Need to Know! 🇱🇹💡In July 2024, Lithuania introduced new re...
10/03/2025

🌍🚀 Considering a Crypto License in Lithuania? Here’s What You Need to Know! 🇱🇹💡

In July 2024, Lithuania introduced new regulations for crypto asset service providers (CASPs), requiring them to obtain a license by June 1, 2025. But the requirements are tough:

💰 €125,000 minimum capital for exchanges and €350,000 for trading platforms. Along with strict AML controls and a local office mandate, these factors make operating in Lithuania costly and complex.

💼 But what if there was an easier way to do crypto business in Europe? Enter the Czech Republic! 🇨🇿

🔑 Why choose the Czech Republic?

- No freeze on capital – making it easier for startups to enter the market 💸
- No license needed for crypto exchanges that don’t offer financial services (like lending or investments) 🔓
- Lower operational costs – minimal reporting, no mandatory audits, and affordable corporate taxes (19%) 📉
- A flexible regulatory environment that still meets EU AML requirements 💼

For businesses looking to reduce overhead and operate in a freer environment, the Czech Republic offers more favorable conditions compared to Lithuania.

Ready to launch your crypto business in Europe? The Czech Republic could be your best bet! 🌟

🚨 VASP License in Czech Republic 2025 🚨What You Need to Know & How to Prepare 💡Starting 30th December 2024, the Czech Na...
07/03/2025

🚨 VASP License in Czech Republic 2025 🚨
What You Need to Know & How to Prepare 💡

Starting 30th December 2024, the Czech National Bank (ČNB) will regulate crypto asset service providers (VASPs), requiring all companies in this space to apply for a VASP license by 31st July 2025 📝. From 1st July 2026, companies without a valid license will no longer be allowed to operate.

Key Requirements:
🔹 Czech registration or representative office in the country
🔹 Sufficient share capital based on services provided
🔹 Compliance with AML regulations and digital operational resilience (DORA) 🔒
🔹 Regular reporting to the Czech National Bank 📊

Benefits for VASPs:
✅ EU-wide license passporting
✅ Transparent regulations
✅ Favorable business environment

Our team at Regulated United Europe provides comprehensive legal support, from document preparation to interaction with ČNB and MiCA compliance 🛠.

Ensure you’re ahead of the deadline — start the licensing process today! ⏳

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Vilnius

Telephone

+37066175988

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