Services
VASP Licensing & Regulatory Structuring
A licence is not paperwork; it is the architecture of your business. We plan the pathway, build the file and manage the regulator relationship across VARA, ADGM, DIFC, SCA and beyond.
Book a 15-min intro callExchanges, custodians, brokers and OTC desks operate under some of the closest supervision in finance. A licence application is never just a set of forms: it is a complete description of how your company will govern itself for years. We treat it that way from the first call, aligning your business model, technology and capital plan with the regime you will actually answer to.
Working across Türkiye, the UAE and the EU, and being crypto-native ourselves, we come to the table already speaking your product's language. We carry the process from the first feasibility discussion to the day approval lands, and we stay on afterwards as the rules and your roadmap keep moving.
Scope
What this service covers.
Regime & Jurisdiction Mapping
Before anything is filed, we test your model against every candidate regime and weigh speed, cost, capital requirements and long-term fit. You start the process knowing exactly which door you are knocking on, and why that one.
Entity Architecture for Regulated Activity
Regulators licence structures, not ideas. We design and incorporate an entity stack that satisfies capital, governance and substance expectations while remaining workable for founders and attractive to investors.
Application File Preparation
Business plan, compliance manuals, risk assessments, key-person files: we build the complete submission and shape every document around your licence category and the authority reading it, so the file answers questions before they are asked.
Regulator Dialogue & Interviews
We represent you throughout the review: responding to information requests, preparing your team for interviews and keeping the conversation moving so the timeline does not quietly drift.
AML & Compliance Programme Design
We design AML frameworks, KYC flows, governance bodies and internal reporting lines that match both the regulation and your real technology stack, so compliance works in production, not only on paper.
Post-Approval Counsel
A licence is a living document. We support variations, new products, audits and cross-border expansion so the structure that got you approved keeps carrying you as you scale.
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