European Union

VASP (Ready-Made)

We still have a few European Ready-Made VASPs available. With these Ready-Made VASPs, you will be able to take advantage of the country's grandfathering period for MiCA, and continue to operate as a VASP under the standard rules and requirements that country has for VASPs. Our optional services will then get your VASP through the MiCA application process to become compliant to achieve the mandatory CASP License.

Click HERE to visit our EU MiCA page for more details by

Personalized AML includes:

Internal Policies: Development of customized policies and procedures based on essential pillars:
Internal Structure and Processes: Effective internal controls for managing and supervising operations,
minimizing risks, and ensuring regulatory compliance.
Client Relations: Know Your Customer (KYC) and Customer Due Diligence (CDD) policies for identifying,
verifying, and continuously monitoring client activities.
Third-Party Relations: Know Your Business (KYB) and Know Your Transaction (KYT) policies, enabling
verification of associated companies and businesses and analysis of their transactions.
Documentation: Preparation of the necessary documentation to support policies, procedures, and internal
controls:
Operational Manuals: Describing the organizational structure, roles and responsibilities, internal processes for
KYC, KYB, and KYT, and emergency protocols. Development of company and client matrices.
Records and Reports: Maintenance of records of all operations, generation of regulatory reports for the UIF, and
risk analysis for internal and external reports.
Audits: Regular internal audits to evaluate the effectiveness of policies and procedures, with review and
improvement as necessary.

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