Crypto license services / Jurisdictions
Crypto license services / Jurisdictions
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MSB • Registration
Canada
+0.5 Strong−0.5…+0.5 Balanced< −0.5 Overpriced
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MSB • Ready-made company
Canada
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Crypto license services / Legal & Structuring
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Crypto licenses
Compare crypto licensing routes by region
Overview
Gofaizen & Sherle supports crypto businesses with licensing and registration in more than forty jurisdictions. Each page below covers one route: the regulator, the requirements, the timeline and the costs.
Route assessment
Your activities mapped to the regime that fits them
Application package
Documents, policies and the dialogue with the regulator
Ongoing compliance
AML, reporting and obligations after the licence
Business model
Exchange, custody, transfers and token services fall under different permissions, so the list of activities comes first.
Target markets
Where the clients are and how they are reached decides which authorisation and passporting rules apply.
Budget and timeline
Capital, local substance and ongoing compliance costs differ several times between regimes.
National crypto registrations and licences in Europe, inside and outside the EU.
Authorisation as a crypto-asset service provider, with access to the whole EU market.
Registrations and licences in North and Central America.
Virtual asset service provider regimes in South America.
Offshore registrations in the Caribbean and the Indian Ocean.
Licences in Asian financial centres and the UAE free zones.
Registrations in Australia and Oceania.
Crypto licensing in African jurisdictions.
Registrations in some offshore jurisdictions take weeks; authorisation in the EU under MiCA takes months. The exact timeline depends on the activities and on how complete the application is.
A CASP authorisation under MiCA can be passported across the EU. Most other licences and registrations cover one country.
Most regimes expect local directors, an office or staff, scaled to the activity. The requirements are listed on each jurisdiction page.
Yes. Book a free consultation: we compare the routes that fit your business model, markets and budget.
Crypto
CASP License
Get support to apply for a CASP license under MiCA, including service scope, EU company setup, compliance documents and…
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Crypto
Offshore crypto license
Choose an offshore route that fits your crypto business
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Crypto
Ready-made crypto companies
Start from a company that already holds its registration
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Client Testimonials
Excellent service! The communication is fast and friendly, we are very satisfied with received comprehensive package of services such as legal consulting, full turnkey crypto company formation in Lithuania, assistance in bank account opening for "high risk" business, human resources acquisition etc. Highly recommended!
Roman Potemkin
Founder & CEO. TRASTRA
Case study
Services Provided: Jurisdiction analysis, Lithuania VASP licensing, corporate setup, AML/KYC documentation, HR (local AML officer), banking solutions, ongoing regulatory maintenance, and adaptation to new 2024 AML requirements.
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