Digital Asset & VASP Advisory
Supporting digital asset businesses through evolving regulatory frameworks. Secure virtual asset service provider (VASP) registrations and implement compliant operations.
Navigating complex crypto guidelines.
Africa features some of the highest peer-to-peer crypto volumes globally. Regulators are moving swiftly to formalize licensing channels—from South Africa's CASP framework under FAIS to Nigeria's SEC VASP program. Gray market operations are no longer viable.
We assist exchanges, custodial wallet applications, stablecoin projects, and broker desks in establishing transaction monitoring integrations, conducting AML readiness audits, and securing formal VASP registrations.
Consult with VASP ExpertsHow We Assist
- VASP registration
- Exchange licensing
- Custody compliance
- Wallet compliance
- FATF implementation
- Travel Rule readiness
- Stablecoin advisory
- Token issuance considerations
- Virtual asset governance
Crypto Compliance Architecture
VASP Licensing
Complete handling of regulatory filings, fit-and-proper disclosures, and local corporate requirements for exchanges and custodians.
Travel Rule Integration
Assisting in deploying and configuring protocol adapters (e.g., VerifyVASP, Notabene) to comply with FATF standards.
Stablecoin Advisory
Structuring bank trust integrations for fiat reserves, redemption policies, and exchange control compliance for remittances.
Launch your digital asset platform compliantly
Ensure your project complies with financial intelligence unit expectations across your target markets.
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