Crypto and Virtual Asset Service Provider Licensing
If you are planning to offer services related to crypto or do business in Virtual assets, such as custody, exchange, wallet management, or token issuance (initial coin offerings "ICOs"), obtaining a Crypto Asset Service Provider (CASP) license is essential. We assist you in navigating the regulatory requirements specific to your jurisdiction, providing expert advice and support at every step. Our services include:
Licensing Consultation: We offer detailed consultations to help you understand the licensing process and requirements specific to your target market. Our experts will assess your business model, identify any regulatory gaps, and provide tailored recommendations.
Application Preparation & Support: Our team will guide you through the application preparation process, ensuring that all the necessary documentation and information are accurately compiled and organised. We help you create a compelling case for your CASP license application ensuring your application is thorough and accurate.
Compliance Assistance: Regulatory compliance is crucial in the crypto/virtual asset industry. We provide ongoing support to ensure your operations align with the regulatory framework. Our experts will help you implement robust compliance procedures, policies, and risk management frameworks, to adhere to regulatory obligations post-licensing such as Anti-Money Laundering (AML) and Risk Management.