8 Top Crypto VASP Compliance & Licensing Firms

Regulatory compliance is the biggest hurdle for crypto firms. The licensing process, building frameworks, and managing multi-jurisdiction operations are slow and risky. The right partner can cut through the complexity.

We evaluate eight top firms specializing in VASP compliance and licensing. The side-by-side comparison covers their main offerings, advantages, and the types of businesses they serve. This makes it easier to determine the best fit for your needs, from initial licensing to scaling operations.

How We Selected the Top Services

Criteria we used to compare them:

• Regulatory & Licensing Scope — licences covered: VASP, CASP/MiCA, gaming, forex.
• Service Model — full licensing/legal, specialised compliance, or intel/data tools.
• Jurisdiction Expertise — experience in the EU, UK, UAE, and common offshore spots.
• Operational Support — post-licence: banking access, recruitment, cyber basics.
• Client Fit — suits startups just starting or established operators scaling up.

Leading VASP Licensing Firms: 8 Options

Here are eight top providers, each offering different services. Choose based on your needs, target markets, and growth stage.

1. Gofaizen & Sherle

Gofaizen & Sherle is an international fintech law firm and consulting company supporting regulated crypto, payments, and financial businesses. 

The firm assists with crypto license in Canada, crypto license in Switzerland, crypto license in El Salvador, crypto license in BVI, crypto license in Cayman islands, crypto license in Panama, Montana MSB license, crypto license in Australia, and crypto license in Costa Rica, covering licensing, regulatory structuring, AML/CTF compliance, banking support, and ongoing regulatory obligations across multiple jurisdictions.

Gofaizen & Sherle operates in 50+ jurisdictions worldwide. They are a single strategic partner, handling everything from jurisdiction selection and corporate structuring to full compliance and operational support.

Key Services:

• Crypto/VASP licensing — VASP regs, CASP/MiCA, other digital asset licences worldwide.
• Fin & gaming licences — EMI, PSP, MSB, forex, investment, gaming.
• Compliance setup — full AML/CTF, governance, risk management.
• Jurisdiction choice — their tool recommends the right licensing location.
• Company structuring — form companies, build groups, combine licence types.
• Banking access — connect to banks and payment partners.
• Recruitment — find and train senior execs and compliance people.
• Ongoing compliance — handle reporting and rule changes.

Cost of Obtaining a VASP License from Gofaizen & Sherle depends on the jurisdiction, license scope, and operational model.

Gofaizen & Sherle — over 800 licences sorted in crypto, fintech, and iGaming space. They turn complicated rules into simple, actionable roadmaps. Stay with you long-term, not just a one-off licence push. Makes launching and expanding feel way more predictable instead of a gamble.

2. Fast Offshore Licenses

Fast Offshore Licenses provides offshore company formation and licensing for crypto, iGaming, and Forex businesses, including VASP licensing. They handle the entire process from start to finish.

This includes selecting a jurisdiction, incorporating the company, ensuring AML compliance, securing banking, and providing ongoing support. They operate in key regions like Curacao, BVI, Seychelles, Malta, and Cyprus.

Key Services:

• VASP Licensing: Exchanges, wallets, custody, payments — full cycle.
• CASP Licensing: MiCA for the EU market.
• Gaming Licenses: iGaming, betting, online gambling.
• Forex Licenses: Brokers, trading platforms.
• Offshore Company: Set up in privacy/low-tax places.
• Compliance: AML/CTF policies, risk, reporting.
• Other: Banking connections, company structure help, and advice.

3. Crypto License 

Crypto License helps companies get the right licenses for crypto work and keep everything compliant. They deal with exchange licenses, VASP registrations, and similar permits. They also explain the rules on AML, CTF, and KYC — wherever you’re operating. 

Their people assist with actually starting and running legit crypto projects: exchanges, wallets, and token issuances. The main countries they cover are the UK, USA, UAE, Estonia, Singapore, and Malta.

Key Services:

• Crypto/VASP Licensing: Complete licensing and AML compliance.
• CASP (MiCA) Licensing: EU licensing and passporting.
• Global Exchange Licensing: Jurisdiction-specific licensing (e.g., Estonia, UK, UAE).
• Corporate Structuring: Company formation in optimal locations.
• Compliance Programs: AML policy and audit support.
• Regulatory Advisory: Guidance on FATF and securities laws.
• Operational Support: Capital, insurance, and post-license maintenance.

4. VAF Compliance

VAF Compliance provides AML/CTF/KYC and regulatory services specifically for VASPs, exchanges, wallets, and crypto businesses. Their solutions are designed to meet strict regulations while enabling efficient market entry and ongoing operations.

You get more than just advice; you get an executable strategy. Their team combines regulatory expertise with hands-on operational knowledge to build your compliance framework, offering full support from setup to outsourced management for faster, safer market entry.

Key Services:

• Tailored AML/CTF programs: built for your model and risks.
• Risk assessments: operations, customers, geography.
• Governance setup: roles, MLRO, controls, accountability.
• KYC/KYT systems: onboarding, monitoring, easy integration.
• Team training: risk detection, reporting, compliance culture.
• Outsourced compliance: MLROs, daily oversight, audits, reporting.

5. Manimama

Manimama is a specialized law firm dedicated to crypto businesses (VASPs, exchanges, token projects). It assists with global licensing by identifying cost-efficient jurisdictions, drafting comprehensive applications, and creating AML/KYC frameworks tailored to the client’s business and risk profile. 

Active in Lithuania, Poland, Cyprus, Malta, Canada, UAE, Switzerland, and select offshore jurisdictions, it manages the complete process—from jurisdiction choice and company setup through license submission, regulatory discussions, to ongoing compliance.

Key Services:

• VASP licensing: full process from jurisdiction to filing.
• Advice: token rules, eligibility, FATF/MiCAR/AML.
• AML/KYC: due diligence, monitoring, risk docs.
• GDPR compliance: policies and data transfers.
• Contracts: user agreements, AML policies, licensing docs.
• Post-license: reviews, reporting, updates.

6. Vaspex Legal

Vaspex Legal does fintech legal work and compliance, mainly focused on VASP and CASP rules.

They help crypto companies (VASPs turning into CASPs because of MiCA) get set up and compliant in Estonia so they can operate across the EU. The team has people who’ve worked with VASPs and fintechs in different countries. They handle license applications that get approved and deal with the day-to-day regulatory side.

Services:

• Estonian VASP/CASP license applications: prepared for MiCA and EU passporting.
• Setting up a company in Estonia: including e-Residency, taxes, bank accounts, and compliance basics.
• AML/KYC setup: policies, training, risk assessments, ongoing checks.
• Fintech advice: economic licenses, audits, regulatory help, and general company support.

7. VASPnet

VASPnet is a real-time regulatory data platform for the crypto sector. It aggregates and standardizes licensing information from over 100 regulators across 80+ countries, tracking 60,000+ entities. It provides critical intelligence for FATF Travel Rule compliance, counterparty due diligence, and risk management, saving firms from costly manual research.

Key Services:

• VASPdata: Directly sourced global licensing data.
• VASPindex: Risk scoring to identify entities, even in grey markets.
• Due Diligence Tools: To verify licensed vs. unlicensed VASPs.
• API & Analytics: For system integration and actionable compliance insights.

8. Hacken

Hacken is a leading blockchain security and compliance firm founded in 2017, specializing in helping CASPs, VASPs, exchanges, custodians, and other digital asset operators meet global mandates like MiCA, DORA, and VARA. 

Key Services:

• Compliance & Licensing: End-to-end CASP/VASP licensing, merging MiCA, DORA, and ISO 27001.
• Security Implementation: Building controls with audits, pentests, and Proof-of-Reserves.
• Guaranteed Execution: Dedicated teams for fast, transparent results with board oversight.

Conclusion

Your VASP compliance provider choice affects speed to launch, costs, and licence survival. Options are a full law firm or a specialised compliance consultancy. 

Decide based on priority — do you need that one licence ASAP, or do you want a setup you can keep using as you add more jurisdictions later? A good match means compliance isn’t the thing that keeps screwing up your plans.