Launch Your Cryptocurrency Exchange with a VASP License

Securely operate and ensure compliance with a Virtual Asset Service Provider (VASP) licence, enabling cryptocurrency trading, digital wallet provision, and token issuance across Europe

Request demo

Launch your cryptocurrency exchange with a VASP licence

Make it happen with FinLego modules

Client Request

David plans to start a cryptocurrency exchange service in Europe. To operate legally and comply with regulations, he needs a Virtual Asset Service Provider (VASP) license. This license allows his company to offer cryptocurrency trading, digital wallets, and token issuance across Europe. Securing a VASP license ensures compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations, building trust with customers and financial institutions. FinLego is ready to assist him in obtaining the necessary license.

Result with Finlego

Once licensed, David’s business gains significant credibility, making it easier to attract clients and form strategic partnerships.

Additionally, holding a VASP licence simplifies accessing banking services, as banks prefer to collaborate with regulated entities.

With the VASP licence in hand, David can confidently launch his cryptocurrency exchange service, ensuring its operations are both compliant and successful across Europe.

Request demo

We will carefully guide you along the journey!

Step-by-step process to obtain a VASP licence

Preparation and Documentation

We gather and prepare comprehensive business plans, compliance policies, and financial projections required for the VASP licence application.

Submission to Regulatory Authority

We submit the prepared documents to the relevant regulatory authority. This submission includes background checks to demonstrate the integrity and capability of your business.

Review and Approval

The regulatory authority reviews the application. This process involves evaluating your business plans, compliance frameworks, and financial projections to ensure compliance with AML and CTF regulations.

Compliance and Framework Implementation

We help you to implement the compliant frameworks in your business operations, ensuring ongoing adherence to AML and CTF regulations. This step also involves setting up necessary procedures and FinLego modules.

Launch and Operation

Once approved, you can launch your cryptocurrency exchange service with the credibility and trust of your VASP licence to attract customers and partnerships, and ensure smooth, compliant operations throughout Europe.

Ready to transform your financial services?

Request demo