Crypto Licences
We advise on crypto licensing options across global jurisdictions and manage the full application process — from activity analysis and jurisdiction selection through to regulator approval.
What this service covers
The right crypto licence depends on what your business actually does. Exchange, custody, transfer, OTC dealing, and wallet services each carry different regulatory definitions and requirements — and the cost, timeline, banking implications, and jurisdictional availability vary significantly depending on which activities apply.
We analyse your business model against the regulatory frameworks in candidate jurisdictions, recommend the appropriate licence type and pathway, and manage the end-to-end application process. Coverage includes EU and UK regimes, established offshore frameworks, and newer regulated markets globally. Where a client is comparing multiple options, we provide a clear cost and timeline comparison before any commitment is made.
What's included
A clear delivery scope based on what this engagement typically covers. Exact deliverables are confirmed after we review your business model and jurisdiction.
Licence type and jurisdiction analysis
Assessment of your activities against available licensing options, with a clear recommendation on route and jurisdiction.
Business model review
Mapping of your services to regulatory definitions in the target jurisdiction to confirm scope.
Full application package
Corporate structure, AML/KYC policies, governance documentation, and all supporting materials prepared to regulatory standard.
AML/CFT policy framework
Policies and procedures specific to virtual asset service providers, aligned to FATF standards and local regulator expectations.
Regulator communication
Liaison with the licensing authority throughout the application and review process.
Post-approval compliance support
Ongoing reporting, policy maintenance, and compliance monitoring to keep the licence in good standing.
Who this is for
Exchange and trading platforms
Businesses providing crypto-to-crypto or fiat exchange services that require formal regulatory authorisation.
Custody and wallet providers
Firms offering virtual asset storage, safekeeping, or transfer services in regulated markets.
OTC desks and intermediaries
Operations providing crypto services that fall under VASP or equivalent definitions in their target jurisdictions.
How we deliver
A focused engagement model — assessment, execution, and follow-through — so you always know what happens next.
Activity and jurisdiction assessment
We map your business activities to the correct licence category and identify the best-fit jurisdiction.
Application preparation
We build the full licensing package, including governance structure, AML framework, and supporting evidence.
Submission and follow-through
We manage regulator interaction from filing through to licence issuance.