Case Study
Crypto exchange VASP licensing
A regional exchange required a clear roadmap to secure a VASP license while maintaining growth momentum.
Situation
Initial situation
Context and objectives that framed the engagement.
A regional exchange required a clear roadmap to secure a VASP license while maintaining growth momentum.
Constraints
Constraints and risks
Operational and regulatory constraints that shaped delivery.
Evolving regulatory requirements and limited historical evidence for AML controls.
Approach
Our approach
The sequence of work and evidence delivered.
We built the AML framework, governance documentation, and submission pack with regulator-ready evidence.
Outcome
Outcome
Results achieved after implementation.
The application progressed within expected review cycles with stronger regulator confidence.
Related
Related context
Industry and jurisdiction context for this engagement.
Cryptocurrency Exchanges
United Arab Emirates
Next step
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