Top 6 VASP Compliance Services for Long-Term Operations

For a VASP, a license is permission to start. Long-term viability depends on managing compliance with an intricate and shifting set of international rules, including FATF, MiCA, and diverse local regulations. Selecting the right external support for this continuous burden is a major business priority.

A real partner builds the operational systems for long-term, compliant growth, far beyond initial paperwork. Below, we detail what defines an effective long-term VASP compliance partner and examine six service providers that offer these essential ongoing solutions.

What Defines a Long-Term VASP Compliance Partner

The choice between a vendor and a partner defines your operational trajectory. A vendor does a job. A partner builds your company’s future infrastructure. In crypto regulation, stable operations require a partner that offers practical guidance and consistent support.

Seek a firm with these characteristics:

• Builds frameworks, not just files paperwork. Think long-term structure.
• Joins your operation. Manages the ongoing grind: risk, regulators, banking relationships.
• Adapts before the rules change. Saves you from future shock and massive fees.
• Knows the growth path. Has successfully guided others from launch to international scale.

Choosing this type of partner turns regulatory compliance from a reactive challenge into a source of durable operational advantage.

Reliable VASP Compliance Solutions for Continuous Operations

The following providers offer distinct models for managing VASP compliance. They range from full-service strategic partners to specialized technology platforms, each addressing different facets of the long-term operational challenge.

1. Gofaizen & Sherle

Gofaizen & Sherle is an international consulting and legal firm focused on building operational frameworks for regulated fintech and digital asset businesses. The firm designs a comprehensive regulatory infrastructure for clients.

VASP licensing experts Gofaizen & Sherle manage regulatory approval processes across multiple jurisdictions, supporting crypto operations in Canada, El Salvador, and Switzerland.

It also handles authorizations in offshore hubs like a crypto license in BVI, a crypto license in the Cayman Islands, and a crypto license in Panama. Additional coverage includes the Montana MSB license, a crypto license in Australia, and a crypto license in Costa Rica.

This broad scope enables clients to launch and scale across 50+ global jurisdictions with a unified compliance strategy. The firm acts as a single coordination center to reduce internal complexity for founders managing international growth.

Key Services for Long-Term VASP Operations

• Compliance and governance models built for long-term strategy, not single licenses.
• Centralized risk management across international group companies.
• Advice on jurisdiction choice and corporate group structure (scale, cost, reputation).
• International hiring and training support (including C-level) plus bank/payment onboarding.
• Updates to business models for MiCAR, FATF, and local AML/CTF changes.
• Management of global licenses: VASP, crypto, EMI/PSP, investment.

2. Crypto License 

Crypto License provides legal services for securing crypto licenses globally. The firm guides clients through national regulations and the detailed application process. This involves meeting AML/CFT standards, capital requirements, and other local legal conditions. Their service ensures a business legally qualifies to operate in its target jurisdiction.

Key Services for Long-Term VASP Operations

• License acquisition help: crypto exchange / VASP in the UK, Poland, Estonia, Lithuania, UAE, USA.
• Guidance through full application process: docs, regulator contact, ongoing reports/audits.
• Compliance framework setup: AML/CFT programs required for licensing.

3. Manimama Law Firm

Manimama Law Firm provides legal and compliance services for VASPs expanding into new markets. The firm focuses on regulatory requirements, cost structure, and operational feasibility when advising on jurisdiction selection.

Support spans the entire process from obtaining a license to becoming operational, with dedicated expertise in the EU’s MiCA regulation. The firm’s goal is to create a solid legal base equipped for sustainable business activity.

Key Services for Long-Term VASP Operations

• End-to-end VASP licensing: model review, jurisdiction pick, application prep, regulator contact, post-approval help.
• MiCA / EU CASP compliance: classification guidance, internal controls setup for the EU market.
• Compliance infrastructure: risk assessments, AML/KYC/CTF policies, staff training, reporting systems.
• Operational legal support: contract drafting, legal opinions, data protection advice.
• Banking/payments readiness: corporate account setup, prep for bank and PSP relationships.

4. Global Law Experts

Global Law Experts operates as an international legal network, not a single firm. It connects clients with pre-vetted legal professionals in more than 140 countries. The model is designed to provide local legal expertise for complex cross-border issues. 

For VASPs, this offers a way to engage local counsel in various jurisdictions, ensuring advice is grounded in the local regulatory and business landscape. The network focuses on collaboration among members to give coordinated support for multi-jurisdictional compliance requirements.

Key Services for Long-Term VASP Operations

• Global network: connects to vetted legal experts in financial regulation, corporate law, and licensing worldwide.
• Multi-jurisdiction coordination: links lawyers across countries for unified VASP group structuring and compliance.
• Specialized referrals: local experts for regulatory compliance, corporate deals, tax, and IP.
• Cross-border strategy: coordinated legal advice for multi-regime international issues.

5. Fast Offshore Licenses

Fast Offshore Licenses provides consulting services. Specializes in formation, licensing, and compliance for crypto, forex, and iGaming operations. Works with offshore and international jurisdictions. 

Supports VASPs and virtual asset businesses. Includes company registration, license filing, and ongoing regulatory reporting. Designed for practical launch and maintenance in regulated markets.

Key Services for Long-Term VASP Operations

• Comprehensive VASP licensing: VASP, crypto, MiCA CASP — application prep, regulator contact, multi-jurisdiction.
• Business formation & structuring: company registration, corporate setups for virtual assets.
• Ongoing compliance: license maintenance, regulatory reporting, crypto law updates.
• Multi-license management: Forex, EMI, gaming licenses for fintech groups.
• Jurisdiction selection: advice on speed, cost, and operational fit.

6. VerifyVASP

VerifyVASP is a technology platform for FATF Travel Rule compliance. It gives regulated VASPs the infrastructure to securely share required sender and receiver information in real time. The platform is a verified global network, linking over 150 VASPs across 30+ jurisdictions to process compliant cross-border transactions.

This makes AML data sharing efficient and secure. It reduces operational delays and counterparty risk while ensuring all regulatory duties are met.

Key Services for Long-Term VASP Operations

• Travel Rule solution: end-to-end tech for real-time, secure VASP data exchange.
• Verified VASP network: access to vetted counterparties, lowers due diligence.
• Secure data sharing: encrypted, GDPR-compliant exchanges.
• Real-time verification: sub-second Travel Rule checks to avoid delays.
• Counterparty due diligence: vetting and regulatory checks on network VASPs.
• Scalable platform: high-volume handling, SOC 2 / DORA compliant.

Conclusion

Your choice of VASP compliance partner sets up your business for success or creates lasting problems. It directly impacts how you operate long-term.

An effective partner acts like part of your team. They design your compliance structure, manage the ongoing work, and monitor regulatory changes. Their job is to handle the complexity.

Identify whether you need full-scope design, specific licensing help, or key compliance technology. Then choose a firm with a proven history of scaling businesses. This approach turns compliance from a cost into a durable advantage, giving you the stability to compete.