Information about the Webinar
Who is this most relevant for?
1) Investors
2) CEOs and senior management
3) Founders
The organiser reserves the right to refuse participation. Please note: confirmation emails will be sent from info@revera.legal (please check your spam folder).
О чем будем говорить?
Opening Remarks
15:00 (GMT+3)Regulatory landscape and key issues surrounding cryptobanks
What Is a Cryptobank?
15:05 (GMT+3)Legal definition of a cryptobank and how it differs from banks, crypto exchanges, and fintech platforms
What Can a Cryptobank Do?
15:20 (GMT+3)Permitted activities, operational limitations, and high-risk regulatory areas
Taxation of Cryptobank Activities
15:40 (GMT+3)General tax approaches, major tax risks, and common compliance mistakes
Cryptobank as a Payment Intermediary
16:00 (GMT+3)Legal models for payment processing and regulatory requirements
Obtaining Cryptobank Status
16:20 (GMT+3)Application process, eligibility criteria, and key regulatory expectations
Grounds for Refusal and Removal from the Register
16:45 (GMT+3)Supervisory and Enforcement Powers
17:00 (GMT+3)Q&A Session
17:15 (GMT+3)Key Takeaways & Conclusions
A concise summary of the session’s key insights and practical recommendations that can be applied immediately after the event.
Questions for the Speaker
Submit your questions during registration — the speaker will address the most relevant ones during the session.
Registration