VASP & Crypto Compliance
Africa's crypto regulatory environment is moving fast. We help digital asset businesses anticipate regulatory shifts, manage compliance risk, and operate confidently.
Anticipating regulatory shifts across the continent.
From South Africa's FSCA licensing regime to Nigeria's SEC ARIP framework, regulatory bodies are actively formalizing rules for digital assets. Operating in a legal grey area is no longer a viable scaling strategy.
We work with international exchanges, regional wallets, and decentralized finance protocols to implement transaction monitoring integrations, draft compliant AML frameworks, and secure formal VASP status.
Speak to our VASP SpecialistsPractice Areas We Master
- ✓SEC Rules on Digital Assets: Professional support for VASP rules, advisory, and registration.
- ✓AML/CFT Policy Design: Crafting custom onboarding, sanction screening, and transaction tracking flows.
- ✓Travel Rule Implementations: Integrating compliant cross-party transaction messaging standards.
What We Build For You
VASP Registration & Classification
Securing approvals and clarifying asset classification under SEC rules, central bank guidelines, and financial intelligence centre regulations.
AML/CFT Framework Design
Developing custom compliance programs covering transaction monitoring, travel rule setups, sanction screening, and high-risk client onboarding.
Exchange & Wallet Compliance
Establishing client funds custody compliance safeguards, capital adequacy controls, and system auditing structures that meet international standards.
Regulatory Intelligence Retainers
Continuous monitoring of fast-shifting digital asset policies in Kenya, South Africa, Nigeria, Mauritius, and other markets to adapt your product.
Launch your crypto asset platform in Africa
Ensure your operational flow stands up to regulatory scrutiny in key markets.
Request an AML Audit