VASPs Compliance Services
Regulatory alignment. Real-world readiness. Crypto compliance that scales.
Talk to a Compliance SpecialistOur Services
Build a Custom Compliance Framework
We create end-to-end compliance programs tailored to your business model, risk profile, and target jurisdictions. From AML policies to internal controls and reporting flows.
Identify and Address Compliance Risks
We assess your business's exposure across customers, operations, jurisdictions, and services. You receive a clear, prioritized risk matrix that forms the foundation of a strong, defensible compliance program.
Strengthen Your Governance and Controls
We help you define clear roles, responsibilities, and escalation processes that meet regulatory expectations. Whether starting from scratch or refining existing structures.
Implement Smart, Scalable KYC
We design and streamline your KYC procedures to ensure effective customer onboarding and ongoing due diligence. Our approach balances compliance with user experience.
Train Your Team to Stay Compliant
Our role-specific training sessions equip your team with the knowledge to detect risks, report suspicious activity, and maintain a compliance-first culture.
Delegate to a Trusted Compliance Partner
Need ongoing support or interim leadership? We offer outsourced MLROs and compliance specialists to manage KYC, KYT, audits, and reporting.
Why VASPs Choose VAF?
Regulatory Navigation Made Simple
We guide you through evolving virtual asset regulations — from licensing to reporting — with clarity and confidence.
Accelerated Go-to-Market
We streamline your compliance process so you can launch faster, with fewer regulatory roadblocks.
Deep Understanding of VASP Operations
We tailor your compliance program to your actual products, risk exposure, and service model — not a generic template.
End-to-End VASP Support
Whether you're setting up a new exchange or expanding operations, we cover every compliance need — from AML to governance.
Scalable Compliance Solutions
Our programs grow with your business, helping you stay ahead as regulations tighten and your user base expands.
Crypto-Aware, Business-Savvy
We speak both the language of regulators and the realities of building in the virtual asset space.
Who We Help
We support a wide range of virtual asset service providers, including:
If your business handles virtual assets, we help you meet compliance expectations and build a foundation for long-term growth.
Let's Talk About Your VASP Compliance Needs
From licensing to ongoing monitoring, we're here to help you launch and grow with confidence.