Know Your VASP
in One Search
Licences, regulators, enforcement and press for virtual asset service providers. One provider, one page.
What goes in the file
WorkflowStart with the directory
Search → Review → Document
01
Search
Type the provider name your client gave you. One result, one profile.
02
Review
Licences, regulators, enforcement, incidents, ratings and press.
03
Document
Copy the reference numbers and review date. Verify each one at source.
0
Licenses referenced
Across 37 jurisdictions and 50 providers.
237
Press items monitored
Rolling 12 months
Continuous monitoring
Registers, press and incident reports are rescanned on a rolling cycle.
Regulatory status values
AuthorizedRegisteredPendingNot licensedRevoked
Each profile states the regulatory status and a Low, Medium or High concern level.
Frequently reviewed
Most searched
The providers checked most often in bank reviews. Data as of 2026-08-14.
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