The BVI is a preferred international jurisdiction for fintech businesses as it is a well-established investment centre with a comprehensive, commercial virtual assets regime, which provides businesses with legal certainty....more
6/18/2025
/ AML/CFT ,
Anti-Money Laundering ,
Blockchain ,
British Virgin Islands ,
Cryptocurrency ,
Digital Assets ,
Electronic Transaction ,
FinTech ,
FSMA ,
Investment Funds ,
Jurisdiction ,
Regulatory Requirements ,
SIBA ,
Stablecoins
Active in the fintech landscape since 2017, the dedicated Walkers’ team are recognised as global leaders in this dynamic sector -
Fluent in six important jurisdictions of choice, we take a jurisdiction agnostic approach,...more