Iranian Central Bank’s Mandatory Crypto Sales Rule for Miners: What You Need to Know
Learn what Iran's Central Bank forces crypto miners to sell, how licensing and data rules work, and what miners can do to stay compliant and profitable.
CBI Licensing: The Key to Legal Crypto Operations
When working with CBI licensing, the process of obtaining a Crypto Business Identifier license that lets firms run crypto services legally in regulated markets. Also known as Crypto Business License, it provides the official green light from financial authorities, ensuring the business meets anti‑money‑laundering, consumer‑protection and capital‑adequacy rules. Crypto compliance programs are built around this license; without it, even a well‑designed token sale can be shut down. Likewise, a Security Token Offering (STO) cannot be marketed unless the issuer holds a valid CBI license in the jurisdiction where investors reside. In short, CBI licensing is the foundation that lets blockchain projects move from idea to regulated reality.
How Regulations Shape the Licensing Landscape
The global regulatory web drives why CBI licensing matters. The FATF greylist, for example, flags countries with weak anti‑money‑laundering controls, pushing firms to seek CBI licenses in compliant jurisdictions to avoid transaction bans. Meanwhile, the EU's MiCA framework standardizes crypto rules across Europe, meaning a single CBI license can unlock access to dozens of markets under a unified set of requirements. Crypto compliance programs in 2025 now include dedicated modules for FATF monitoring, MiCA reporting, and ongoing KYC/AML audits, all of which are audited during the CBI licensing process. Security Token Offerings benefit too—regulators treat STOs as securities, so the licensing review often mirrors that of traditional IPOs, demanding prospectus filings, investor disclosures, and custody safeguards. These intersecting rules create a clear semantic chain: CBI licensing enables crypto compliance, which in turn satisfies FATF and MiCA demands, allowing STOs to launch without legal hiccups.
Below you’ll find a curated list of guides that walk you through every step—from building a compliant crypto compliance program to filing an STO under a CBI license, and understanding how FATF greylist status or MiCA adoption can affect your strategy. Whether you’re a startup founder, a compliance officer, or just curious about the regulatory side of crypto, the articles ahead give you practical tools and real‑world examples to navigate the licensing maze with confidence.
