VASPs Compliance Services
Regulatory alignment. Real-world readiness. Crypto compliance that scales.
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 — everything is built to meet regulatory expectations and pass audits with confidence.
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 — tailored to your activities and regulatory environment.
Strengthen Your Governance and Controls
We help you define clear roles, responsibilities, and escalation processes that meet regulatory expectations. Whether you’re starting from scratch or refining existing structures, we build governance frameworks that support accountability, transparency, and long-term compliance.
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 and supports integration with the right tools and technologies to scale confidently.
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. Every program is tailored, practical, and regulator-ready.
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. Whether short-term or fully managed, we become part of your team — and help you stay ahead of regulators.
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.
AML Support
We provide your staff with access to a team of AML experts who can answer questions and provide guidance on AML regulations and best practices. This can help enhance your staff's AML expertise and ensure that they are equipped to handle any compliance issues that may arise.
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 — so your compliance makes business sense.
Who
We Help
We support a wide range of virtual asset service providers, including:
Centralized and hybrid exchanges
OTC desks and brokers
Staking, yield, and DeFi-like service providers
Wallet and custodial platforms
Token issuance and launchpad projects
Infrastructure platforms enabling crypto payments or asset flows
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.
Get in touch for a tailored compliance solution.