Crypto licensing, mapped end to end
Thirty-plus crypto regimes, one decision: which authorization actually permits your business model, in the markets you serve, with the banking you need. This is the map — and we walk it with you.
Crypto licensing is not one product. A custodial exchange needs a different authorization from a non-custodial broker, a stablecoin issuer, or a token issuer running a sale. The first question is never "which license is cheapest" — it is which regime permits what your business actually does, where your customers are, and where your banking will come from.
We work backwards from the commercial model. Target markets and customer location define the regulatory perimeter; the perimeter defines the license; the license defines the entity, capital and compliance build. Getting that sequence right is what stops a licensing project from becoming a rewrite six months in.
Below is the full library, grouped by family. Most clients end up with a primary regulated entity and one complementary structure — a MiCA CASP for EEA access alongside an offshore VASP for speed, for example. We design that combination deliberately rather than defaulting to a single jurisdiction.
30 crypto pathways, grouped
Each regime has its own page covering requirements, the engagement process and common questions — so you can compare before you commit.
European Union — MiCA
CASP authorization with EEA-wide passporting for the services granted.
Caribbean & Indian Ocean VASP
Fast, cost-conscious offshore authorizations for non-EU, non-U.S. operations.
Americas
Registration and licensing across the United States, Canada and Latin America.
Europe (non-EU) & UK
DLT, SRO and payment regimes outside the MiCA perimeter.
Asia-Pacific
Major licensing and register-based regimes across APAC.
Cross-border & specialty
Token-sale, free-zone and specialist frameworks worth knowing.
- 01
Feasibility & jurisdiction mapping
We map your products, target markets and custody or money-flow model against the regimes that can lawfully serve them — then rank the realistic options on cost, timeline, credibility and banking access.
- 02
Structuring & entity design
Incorporation, ownership and control structures, director requirements, registered office and the intercompany architecture regulators and banks expect to review.
- 03
Application & regulator engagement
Business plan, financial model, AML/CFT programme, policies and every supporting exhibit — filed, then managed through queries and clarifications to determination.
- 04
Banking & payments connectivity
Sponsor-bank, payment-processor and liquidity introductions. We treat banking as part of the licensing decision, because an authorization you cannot bank is not an operating business.
- 05
Implementation & ongoing compliance
Custody and safeguarding arrangements, compliance staffing, monitoring and reporting, and support as your footprint expands into additional jurisdictions.
crypto questions
Still deciding which pathway fits? That is exactly what the feasibility phase is for.Book a consultation.
MiCA gives you EU-wide access and banking credibility at the cost of a heavier application and ongoing supervision. An offshore VASP is faster and lighter but restricts where you can market and can complicate banking. There is no universally right answer; the right one depends on where your customers are and what your banking strategy needs to look like.
Possibly not — but the test is narrow. Non-custodial models can still fall inside a regime if you execute orders, hold fiat, run a marketplace or provide exchange services. We assess the perimeter against the specific regime rather than assuming custody is the trigger.
No — not lawfully, and doing so creates real exposure. EU marketing requires a MiCA authorization for the services you provide; U.S. access normally runs through federal MSB registration plus state money-transmitter licensing. We frequently design offshore entities as complements to a regulated footprint, never as a substitute.
Licensing itself is often the shorter part. Banking and payment onboarding usually determines when you can take live business, which is why we start that workstream early rather than after the certificate arrives.
Scope and fee are fixed after the feasibility phase, once the jurisdiction, entity structure and service list are settled. That phase is deliberately small — it exists so you commit to a pathway with the costs and timeline known in advance.
Banking & Payment Licensing
EMI, PSP, MTO, MSB and offshore bank charters for payment institutions, neobanks and lenders.
Explore family GamingGaming & Wagering Licensing
Casino, sportsbook and sweepstakes authorizations for operators building resilient, bankable iGaming businesses.
Explore family ForexForex & Brokerage Licensing
Brokerage, dealing and investment-firm permissions for FX, CFD and multi-asset retail brokers.
Explore familyLet's map your pathway
Tell us your model, target markets and timeline — you will get a direct read on which of these 30 regimes fits, and what a realistic path to authorization looks like.