Services / Structures / Fintech & Virtual Assets
Fintech & Virtual Assets
VASP licensing under VAITOS, done in plain English.
Virtual Asset Service Provider licensing and ongoing virtual-asset compliance under the VAITOS Act 2021. Technical work, explained as it is.
What's included
- 01
VASP licence application
- 02
AML / CFT framework for VA
- 03
Travel-rule compliance
- 04
Custody arrangement design
- 05
Sanctions screening
- 06
Transaction monitoring
- 07
Banking and on-ramp coordination
- 08
Capital adequacy support
- 09
FSC reporting
- 10
Beneficial-ownership refresh
- 11
Tax structuring (PER from 2026)
Designed For
Exchanges and brokers
Centralised exchanges, broker-dealers and OTC desks needing a regulated home.
Custodians
Digital-asset custodians serving institutional clients globally.
Web3 fund managers
Funds investing in digital assets needing a regulated administrator.
How we work
- 01
Scoping
Which of the five VASP categories your activity sits in, and which combinations.
- 02
Entity
GBL or other vehicle with capital and governance for the category.
- 03
Licence
VAITOS application with policies, fit-and-proper, and custody architecture.
- 04
Readiness
AML systems live, transaction monitoring tested, banking in place.
- 05
Launch
Quarterly and annual reporting, sanctions refresh, breach reporting.
Vehicles we use
Markets we serve
Common questions
Get started
Discuss your licensing project
From VASP licence applications to ongoing compliance, we'll guide you through the VAITOS Act 2021 requirements and help you launch a regulated virtual-asset business.