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2 posts • Page 1 of 1
Is there any lawyers who knows?

by wollda » Mon Jun 09, 2025 4:01 pm

Do I need a license to launch a crypto exchange or DeFi project in Panama?
Posts: 13
Re: Is there any lawyers who knows?

by sonnywull540 » Mon Jun 09, 2025 4:01 pm

No, and that is the main advantage. Panama does not require a crypto license - you can register a company and work safely, as long as the basic AML regulations are met. We went out through : we registered an SA-company, appointed a local agent, got a RUC and started accepting crypto. Panama is one of the most loyal jurisdictions for global projects.
Posts: 18
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