Guardarian Expands into the U.S. and MENA, and Plans Asian Business
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AI-assisted source synthesis · not an independent investigation.
On October 27, 2026, Guardarian CEO Petr Sergeev said the company is targeting expansion into the U.S. and MENA markets, and has added Asian business to its 2027 plans. He noted that state-level rules in the U.S. coexist with Europe’s MiCA framework, as industry regulation is becoming regionally fragmented. Obtaining a license is only the starting point for compliance; banks also review customers, fund flows, and the handling of suspicious transactions. After receiving a notice from FIU-IND, Guardarian updated its terms of service and added geofencing and customer restrictions, and is currently awaiting feedback.
AI-written from reports · updated 8 hours ago
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- CryptopolitanGuardarian CEO targets expansion in the US and MENA as crypto markets fragment into regional regulatory systems
Guardarian CEO Petr Sergeev said the company is targeting expansion in MENA and the US, with Asia already on its plans for 2027. Amid regulatory fragmentation, with different rules across US states and Europe’s MiCA framework, he said obtaining a license is only the starting point for compliance, and banks also review customers, fund flows, and the handling of suspicious transactions. After receiving a notice from FIU-IND, Guardarian updated its terms of service and added geofencing and customer restrictions, and is awaiting feedback.
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