- Who it is forExchanges, swaps, wallets, brokers
- FrameworkMiCA, VASP/CASP, AML/KYC, Travel Rule
- JurisdictionsEU, UAE, Canada, USA
The crypto market runs on rules that change faster than product releases. We help you obtain a licence, build AML compliance and launch a service that regulators and banks see as a reliable market participant.
What brings clients to us
What we do
You need to know whether a licence is required and where it is best obtained
We compare jurisdictions by requirements, timelines and access to banks
You plan to exchange, store or transfer crypto assets for customers
We qualify the business model and identify the applicable regime: VASP, CASP, MSB and others
A regulator or bank asks for AML/KYC policies and procedures
We develop AML/KYC policies, risk assessment and internal procedures
You must meet Travel Rule requirements for transfers between providers
We draft user documents and agreements with partners
You want to buy a company that already holds a licence
We support acquisitions of licensed companies: due diligence, contract, closing
You need to prepare an application and documents for the regulator
We prepare the package for the regulator and handle the filing
How we work
- Task reviewWe study your product and business model.
- StrategyWe settle the solutions, timelines and budget.
- PreparationDocuments, contracts and procedures for your task.
- SupportWe stay with you to the result and after launch.
Cases
FAQ
Do all crypto projects need a licence?
Not always. It depends on the business model: for example, a product that does not hold, exchange or transfer customers’ assets may not require a licence. That is why we first study your model and map it against the rules of the chosen jurisdictions.
Do I need a licence to launch a crypto exchange or swap service?
In most jurisdictions, exchanging, storing or transferring crypto assets for customers is a licensed activity, for example CASP status under MiCA in the EU or VASP registration. Requirements depend on the business model and the country, so we first map your model against the rules of the chosen jurisdictions.
What is the Travel Rule?
It is an FATF rule: when crypto assets are transferred between providers, information about the sender and the recipient must be passed along. In the EU it is set out in the regulation on information accompanying transfers. We help build it into your processes and choose a technical solution.
How long does a licence take?
It depends on the country, the regulator and how ready your documents are: from a few months to a year or more. We give realistic timelines after the first review of your project.
Shall we discuss your task? We reply within one business day.