BVIVASP License
VASP registration in the British Virgin Islands under the VASP Act, 2022. A trusted offshore solution for crypto exchanges, wallet providers, and fintech businesses.
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How It WorksWhat Is BVI VASP Registration
The British Virgin Islands Virtual Asset Service Providers (VASP) framework regulates businesses providing virtual asset services under the VASP Act, 2022. Registration with the BVI Financial Services Commission (FSC) is required for eligible businesses before carrying out regulated activities. The framework is widely used by cryptocurrency exchanges, custodians, OTC platforms, token businesses, and other fintech companies seeking a reputable offshore regulatory environment.
Regulated under the BVI VASP Act, 2022- Supervised by the BVI Financial Services Commission
- Suitable for international crypto businesses
- Ongoing AML/CFT compliance obligations
Regulated Activities
Exchange services, custody, virtual asset transfers, token-related financial services, and operation of qualifying virtual asset trading platforms.
BVI Financial Services Commission
Applications are reviewed by the BVI FSC, which supervises registered Virtual Asset Service Providers and oversees ongoing regulatory compliance.
Eligible Businesses
Suitable for crypto exchanges, OTC trading desks, custodial wallet providers, token platforms, institutional digital asset firms, and fintech companies.
Compliance Requirements
Maintain AML/CFT procedures, risk management, corporate governance, internal controls, record keeping, and other ongoing regulatory obligations.
BVI VASP Registration Services
End-to-end support for obtaining BVI VASP registration, preparing regulatory documentation, and maintaining ongoing compliance with the BVI Financial Services Commission.
Regulatory Assessment
Assessment of your business model to determine whether your activities fall within the BVI VASP registration framework and identify the most suitable regulatory approach.
Corporate Structuring
BVI company incorporation (where required), ownership structuring, governance planning, and preparation of the corporate framework for the application.
Application Preparation
Preparation of the business plan, AML/CFT documentation, risk management policies, and the complete application package for submission to the FSC.
Compliance Framework
Development of AML/CFT policies, internal controls, cybersecurity procedures, operational documentation, and regulatory compliance processes.
Regulatory Liaison
Communication with the BVI Financial Services Commission throughout the review process, including responses to regulatory requests and application support.
Ongoing Compliance
Post-registration compliance support, regulatory updates, internal reviews, record keeping, and assistance with ongoing AML/CFT obligations.
Need a custom solution?
Our experts will guide you to the best option for your business.
Request a ConsultationHow It Works
A structured process guiding your business from regulatory assessment to BVI VASP registration and ongoing compliance.
01
Business Model Review
We review your business model and virtual asset activities to determine whether BVI VASP registration is required.
- Business model review
- Regulated activities
- Licensing eligibility
- Regulatory strategy
02
Documentation & Compliance
We prepare the business plan, AML/CFT policies, and corporate documentation required for the application.
- Business plan
- AML/CFT policies
- Risk management
- Corporate documents
03
Application Submission
We prepare and submit your application to the BVI FSC and assist throughout the regulatory review.
- Application package
- FSC submission
- Regulatory support
- Information requests
04
Registration & Support
After registration, we assist with ongoing compliance, reporting, and regulatory obligations.
- Ongoing compliance
- AML/CFT support
- Regulatory reporting
- Continuous guidance
Why Businesses Choose Our BVI VASP Registration Support
Practical legal and compliance support for obtaining BVI VASP registration and maintaining regulatory compliance.
BVI Expertise
Deep understanding of the BVI VASP framework, regulatory expectations, and licensing requirements for virtual asset businesses.
FSC Guidance
Professional support throughout the registration process, including communication with the BVI Financial Services Commission.
AML Compliance
Preparation of business plans, AML/CFT policies, risk management frameworks, and application documents tailored to your business.
Full Support
Continued assistance after registration with AML/CFT obligations, regulatory updates, and ongoing compliance support.
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