For a VASP, picking a compliance partner is a major decision. The right one brings deep knowledge of the rules and the practical skill to implement them. This is what builds a business that lasts, not just one that gets a license and then struggles.
The leading services today have moved past basic advice. They deliver specialized expertise, integrate technology into their core service, and provide strategic guidance for complex international regulations.
1. Gofaizen & Sherle
Gofaizen & Sherle Legal Services for VASP Licensing cover the full approval process for crypto and fintech firms, guiding clients through business review, jurisdiction selection, documentation, compliance setup, and regulator communication.The focus is on building a solid, legal structure for long-term international growth, not just getting a license.
The firm advises crypto and digital asset projects at every stage. This includes jurisdiction selection, regulatory structuring, licensing, and post-licensing compliance.
Their experience covers assisting businesses with a crypto license in Canada under FINTRAC requirements, establishing operations via a crypto license in El Salvador, and providing guidance aligned with FINMA for a crypto license in Switzerland.
For international structures, the firm also assists with a crypto license in BVI, as well as exchange and token project setups requiring a crypto license in Cayman islands or a crypto license in Panama.
For U.S.-oriented payment and crypto activities, regulatory support extends to obtaining a Montana MSB license, while Asia-Pacific market entry is addressed through guidance on a crypto license in Australia aligned with AUSTRAC obligations.
The firm also supports flexible market entry models through a crypto license in Costa Rica, particularly for projects requiring operational adaptability and regional reach.
Gofaizen & Sherle works in over 50 jurisdictions across Europe, the Americas, and Asia. This global reach enables the firm to be a primary partner for businesses entering or expanding in complex compliance markets.
The firm supports various regulated industries, including financial services, crypto, forex, investment platforms, online gaming, and hybrid tech-finance models.
Key areas of support include:
- Compliance Models: Build sustainable governance frameworks.
- Team Coordination: Manage personnel across jurisdictions.
- Bank Onboarding: Secure financial partnerships.
- Jurisdiction Strategy: Select optimal locations.
- Risk Management: Centralize oversight for global groups.
- Regulatory Alignment: Adapt to MiCAR, FATF, and local rules.
Gofaizen & Sherle has supported the successful obtaining of more than 800 licenses across crypto, tokenization, iGaming, forex, financial, and payment sectors. Projects have been delivered across 50+ jurisdictions, including the structuring of international group setups for technology-driven businesses.
2. Global Law Experts
Global Law Experts runs a global network of pre-screened lawyers across 140+ countries. Their dedicated VASP compliance service focuses on international regulatory challenges. It delivers actionable, location-specific advice covering licensing, registration, and day-to-day compliance matters.
Core Services for VASP Compliance:
- VASP Licensing: Manage licensing and registration.
- Compliance Programs: Implement AML/CFT and Travel Rule.
- International Strategy: Cross-border operational guidance.
- Gap Analysis: Audit for regulatory vulnerabilities.
- Vendor Vetting: Due diligence on key partners.
This service provides VASPs with direct access to pre-vetted fintech and VASP compliance lawyers. Their local expertise facilitates coordinated advice across borders. Solutions are practical and designed for business needs, enhanced by digital tools and AI for efficient compliance management.
3. Fast Offshore Licenses
Fast Offshore Licenses provides personalized, full-service incorporation and licensing for entrepreneurs in specialized digital and financial sectors. The company focuses on businesses in virtual currencies, blockchain, iGaming, and Foreign Exchange (Forex).
Their tailored support covers company formation, license registration, legal advice, and structured assistance throughout the entire business creation process.
Fast Offshore Licenses provides expert guidance in:
- Forex License Acquisition.
- Gaming (iGaming) License Registration.
- Cryptocurrency License Solutions.
- VASP (Virtual Asset Service Provider) Licensing.
- CASP (Crypto-Asset Service Provider) Licensing under MiCA.
4. Crypto License
Crypto License provides legal services for crypto regulation and licensing worldwide. They assist exchanges and virtual asset businesses with obtaining required approvals in various jurisdictions.
Core Services
- Licensing: Support for exchange, VASP, and CASP license applications.
- Jurisdiction Strategy: Advice on licensing locations.
- Compliance Frameworks: AML/KYC program development and implementation.
- Regulatory Advisory: Ongoing legal support for compliance.
Application and legal assistance for crypto exchange licenses in Lithuania, Estonia, Poland, Croatia, the UK, the US, Singapore, Hong Kong, Japan, UAE (DMCC).
5. Elliptic
Founded in 2013, Elliptic pioneered the use of blockchain analytics for financial crime compliance. The company is a leading global provider of crypto compliance solutions.
Elliptic Discovery provides a solution for assessing financial crime risk when engaging with Virtual Asset Service Providers (VASPs) and other crypto businesses. This service enables financial institutions to take a risk-based approach to onboarding new customers and counterparties in the crypto sector.
Service Features
- On-Chain Due Diligence: Transaction-level VASP risk analysis.
- VASP Risk Scoring: Single risk score per VASP.
- Analytics: Dashboards for compliance oversight.
- Indirect Risk: Exposure tracking via customer activity.
6. Vertex Compliance
Vertex Compliance provides specialized compliance services for Crypto and Virtual Asset Service Provider (VASP) entities. The company focuses on ensuring regulatory adherence and implementing robust operational security frameworks.
Core Services
- Regulatory Compliance: Policy development, audits, and monitoring for adherence to AML, FATF, and local crypto regulations.
- Risk Management: Operational risk identification, assessment, and mitigation, including transaction monitoring and cybersecurity.
- Training & Development: Specialized programs on compliance, risk protocols, and crypto-sector best practices.
Vertex Compliance addresses the gap between increasing regulations and limited internal resources. It uses technology for risk management and regulatory monitoring to help clients meet compliance obligations. This allows clients to focus on their core business while ensuring adherence to rules like FATCA/CRS and Data Protection Laws.
7. Hacken
Hacken’s CASP/VASP Compliance handles MiCA, VARA, DORA, BMA, and similar regulations through one program. They do the implementation work, address gaps, and continue support until the license or certification is granted.
Core Service Features
- Single Compliance Plan: Consolidates MiCA, DORA, VARA, and other rules into a tailored roadmap.
- Full Licensing Assistance: Manages approval steps and direct regulator contact.
- Combined Specialist Team: One team covering compliance and security disciplines.
- Reporting Tools: Real-time dashboards and formal attestations for visibility.
- Managed Process: Agile delivery with fixed pricing for consistent costs and timelines.
Conclusion
VASP compliance now demands specialized, integrated services. Leading providers offer custom plans, tech tools, and end-to-end support. A good provider acts as a strategic partner, turning complex rules into actionable steps for safe market entry and stable operations.
The best deliver jurisdictional knowledge, practical frameworks, and continuous support, enabling VASPs to operate with confidence under strict regulations.
Last modified: January 30, 2026
