Virtual Assets, Tokenisation & Digital Asset Readiness

About This Service

We support VASPs and digital asset businesses with regulatory positioning, governance, AML/CFT controls, custody/outsourcing documentation, blockchain analytics processes, reserve/asset governance, and readiness for regulator queries.We support VASPs and digital asset businesses with regulatory positioning, governance, AML/CFT controls, custody/outsourcing documentation, blockchain analytics processes, reserve/asset governance, and readiness for regulator queries.

Key Benefits

✔️ More robust VA governance and compliance model

✔️ Clearer operating model across custody, trading, issuance or brokerage activities

✔️ Stronger AML/CFT, travel rule and sanctions control design

✔️ Support for technology and operational risk documentation

Required Documents

Process Steps

1. Assess regulatory activity and risk profile

2. Design governance and control framework

3. Prepare business plan and policy documents

4. Support implementation and evidence collection