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Fintech and Virtual-Asset Businesses
VASPs and fintech businesses need a regulated jurisdiction with clear licensing categories, AML/CFT compliance frameworks, and access to banking — while navigating an evolving regulatory landscape.
Suitable solutions
- 01
VAITOS Act 2021 licensing support across all VASP classes (M, O, R, I, S)
- 02
VASP setup including compliance frameworks, AML policies and reporting systems
- 03
Ongoing regulatory compliance and FSC reporting
- 04
Banking and payment-service facilitation for virtual-asset businesses
Process
- 01
Regulatory assessment: which VASP category applies to your activity
- 02
Application preparation: business plan, compliance framework, AML policies
- 03
FSC submission and liaison during review
- 04
Licence conditions negotiation and acceptance
- 05
Operational setup: systems, reporting, compliance officer appointment
- 06
Ongoing compliance: AML monitoring, FSC reporting, annual audits
Documentation
- 01
VASP licence application and business plan
- 02
AML/CFT compliance manual and policies
- 03
IT security and custody frameworks
- 04
Beneficial-ownership and director documentation
- 05
FSC correspondence and conditions
- 06
Annual compliance and audit reports
Indicative timeline
3–6 months depending on VASP category and FSC review.
Ongoing obligations
- 01
Compliance officer and MLRO appointment
- 02
AML/CFT monitoring and suspicious-transaction reporting
- 03
Annual FSC returns and compliance reporting
- 04
Independent audit of financial statements
- 05
Beneficial-ownership register maintenance
- 06
Ongoing adherence to VAITOS Act conditions
Relevant team member
Eric Di Betta
Director
Two decades of C-level international experience across Europe and Africa. Leads fintech and virtual-asset licensing engagements.
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Start with a conversation.
Tell us what you're building and where you're based. We'll show you if Mauritius is the right solution, and if it is, design the structure that fits.