Скачать или смотреть 🚀 Romania's MiCA Roadmap - Complete Guide to Launching a Crypto Business 2025

Ready to launch a crypto firm in Europe? Discover how Romania's strategic position under the new EU MiCA regulations makes it the perfect launchpad for your crypto venture. This comprehensive guide covers everything from licensing to compliance.

⚖️ MiCA = Markets in Crypto-Assets Regulation (EU-Wide Framework)

🎯 VIDEO CHAPTERS:
00:00 - Introduction: The New Crypto Landscape
00:16 - Why Europe? Why Romania?
00:35 - MiCA's Single Market Revolution
00:54 - Romania's Crypto Regulatory Framework
01:10 - Key Romanian Regulators
01:35 - MiCA Timeline & Deadlines
01:55 - Building Your Foundation
02:06 - SRL vs SA: Choosing Your Structure
02:49 - Capital Requirements by Service Type
03:30 - Compliance Toolkit & Documentation
04:35 - Path to Authorization
05:31 - After the License: Taxes & Duties

🏛️ KEY REGULATORS IN ROMANIA:
• *ASF* - Supervises day-to-day crypto services
• *BNR* - Oversees e-money related activities
• *ONPCSB* - Anti-money laundering watchdog

📅 CRITICAL TIMELINE:
• *June 2024:* EU rules begin implementation
• *December 2024:* Romanian specific guidance expected
• *July 2026:* FINAL deadline for full licensing
⚠️ Circle this date - ALL crypto providers must be licensed!

🏢 COMPANY STRUCTURE OPTIONS:

*SRL (Limited Liability Company):*
• Simple governance
• Lower capital requirements (€25,000)
• Perfect for startups & wallet providers
• Maximum flexibility

*SA (Joint Stock Company):*
• Stronger governance required
• Higher capital (€50,000+)
• Built for exchanges & custodians
• Better for large-scale operations

*Branch Office:*
• For established foreign companies
• Extending operations to Romania

💰 MINIMUM CAPITAL REQUIREMENTS:
• Wallet Provider: €25,000
• Exchange: €50,000
• Trading Platform: €75,000

📋 DOCUMENTATION CHECKLIST:
✅ Business plan with financial forecasts
✅ Articles of association & ownership structure
✅ 'Fit-and-proper' evidence for directors
✅ IT & security policies
✅ Comprehensive AML/KYC policies

🔄 5-STAGE LICENSING PROCESS:
1️⃣ Pre-application consultation
2️⃣ Submission of complete dossier
3️⃣ Regulatory review
4️⃣ On-site inspection
5️⃣ Authorization granted
⏱️ Timeline: 3-6 months for complete applications

💸 TAX OBLIGATIONS:
• *Trading Profits:* Standard corporate income tax
• *Mining/Staking:* Taxed when received
• *Crypto Salaries:* Standard payroll withholding
• *Record Keeping:* Detailed logs mandatory

🔑 KEY INSIGHT:
"A license in Romania = Passport to entire EU market"

✨ WHY ROMANIA?
• Strategic EU location
• Clear regulatory pathway
• Competitive costs
• Growing crypto ecosystem
• Access to 450M+ EU consumers

📧 Need help navigating MiCA compliance? Professional guidance is essential for successful authorization.

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