Starting up and then running a regulated VASP isn’t something you can wing — it requires proper specialized knowledge and experience. 

The process covers several key steps: applying for and obtaining the necessary licenses, developing compliance programs that stay sustainable and don’t collapse under ongoing scrutiny, and establishing the critical operational infrastructure that regulators expect to see in place.

Here, we examine three of the more established companies that help businesses get through all of this. We’ll look at their main approaches, the specific services they offer clients, and the parts of the process where they tend to add the most value. read more