VASPs that work in more than one country face a specific problem. You have to satisfy several different sets of rules at the same time. Each country has its own list of demands. This is the main operational challenge for growing a global business. The company you hire to manage this becomes a key part of your strategy.
Below is a list of ten necessary features you should require from them. We then look at seven well-known firms, detailing their services to see who is built for this kind of multi-country work.
Key Criteria for Choosing a Multi-Jurisdiction VASP Compliance Provider
Your global compliance provider needs to be a strategic operator. Evaluate them on these points:
- Experience beyond crypto in related regulated sectors.
- Demonstrated reach across key global markets.
- Ability to build a full compliance infrastructure.
- Practical understanding of your business and launch timelines.
- Substantial portfolio of successful projects.
- Use of specialized tech tools for efficiency and monitoring.
- Commitment to long-term support and adaptation.
The 7 Best Global VASP Compliance Services Reviewed
Every provider claims global capability, yet their strategies vary significantly. We examine these seven leading services to show you what they actually offer, separating the hype from practical help for your multi-country licensing and compliance work.
1. Gofaizen & Sherle
Gofaizen & Sherle is an international consulting and legal firm specializing in the design and management of multi-jurisdiction licensing strategies for regulated fintech and digital asset businesses. The firm acts as a single strategic partner for companies building or scaling Virtual Asset Service Provider (VASP) operations across a complex global regulatory landscape, translating legal complexity into executable business roadmaps.
Gofaizen & Sherle Expert Services for obtaining a VASP License include full support throughout the licensing and compliance lifecycle across more than 50 jurisdictions.
This includes key markets and emerging hubs, providing expert guidance for a crypto license in Canada, a crypto license in El Salvador, and a crypto license in Switzerland.
The firm also supports licensing in major offshore centers, such as a crypto license in BVI, a crypto license in the Cayman Islands, and a crypto license in Panama.
For the United States, they facilitate state-specific processes like obtaining a Montana MSB license, and their global reach extends to securing a crypto license in Australia and a crypto license in Costa Rica.
Their main service involves building a unified compliance structure for international company groups, designed to be scalable, cost-effective, and durable for the long term.
Main services:
- Designs and implements holistic multi-jurisdiction regulatory architectures aligned with global business expansion.
- Advises on optimal jurisdiction selection by evaluating execution timelines, budgetary constraints, and strategic market access.
- Provides centralized coordination and risk management for maintaining multiple, simultaneous VASP licenses.
- Delivers tailored compliance infrastructure that adapts to MiCAR, FATF standards, and diverse local regulatory regimes.
2. Crypto License
Crypto License is a legal services provider focused on facilitating cryptocurrency exchange and VASP licensing across a diverse portfolio of international jurisdictions. The firm offers targeted legal assistance for businesses seeking to obtain regulatory approval in multiple specific markets.
They help businesses through the separate licensing processes of individual nations, giving advice based on each country’s rules for securing a VASP license. Their services are designed to meet the different demands of regulators in important financial centers across Europe, Asia, and the Americas.
Main services:
- Help securing VASP licenses in the UK, Estonia, Poland, Lithuania, UAE, Hong Kong, and the USA.
- Counsel on jurisdiction-specific criteria: local office, minimum capital, security protocols.
- Guides clients through applications with various regulatory bodies, including the FCA (UK), FSA (Japan), SEC (USA), and MFSA (Malta).
3. Fast Offshore Licenses
Fast Offshore Licenses is a consulting firm. They focus on getting multi-jurisdiction licenses for VASPs, forex, and iGaming businesses. They manage the entire process from start to finish, helping with jurisdiction selection, registration, and compliance in different regulatory frameworks.
The firm helps get VASP, CASP, and other crypto licenses in major international jurisdictions. Their process covers company formation, preparing all required documents, and providing ongoing compliance support to secure and maintain legal status across multiple regions.
Main services:
- Tailored solutions for VASP licenses (expertise in MiCA CASP).
- Manages licensing applications, legal advice, and regulator interactions.
- Provides ready VASP-registered companies for accelerated entry.
- Helps meet jurisdiction-specific AML, CTF, and KYC standards.
4. Chainalysis
Chainalysis delivers blockchain data and software solutions for compliance and risk monitoring of VASPs worldwide. The platform helps regulated organizations screen counterparties, conduct due diligence, and sustain continuous oversight of their VASP relationships.
Their service is a data-based platform for constant risk assessment and screening of VASP partners. It aids compliance programs that must function under several different regulatory regimes. Automating exposure analysis and investigative work is central to the toolset, which is vital for dealing with VASPs authorized in various jurisdictions.
Main services:
- Creates detailed risk profiles for VASPs using on-chain data, license info, and local specifics.
- Offers ongoing monitoring and alerts for risk changes or illicit finance exposure in any region.
- Benchmarks a VASP’s activity against regional or sector averages for better due diligence.
- Provides verified off-chain data (licenses, legal names) for audit trails and regulatory reports.
5. Global Law Experts
Global Law Experts connects businesses to specialist law firms in over 140 countries. It helps clients access local legal support for cross-border work, including multi-jurisdiction licensing and regulatory compliance for VASPs.
The network provides access to lawyers experienced in national licensing systems who can advise strategically and manage VASP license applications locally.
Main services:
- Connects clients to vetted legal specialists in 140+ countries.
- Provides localized knowledge of specific VASP/CASP licensing rules.
- Coordinates multi-country law firms for unified licensing strategies.
- Sources legal support for ongoing compliance and regulator liaison.
6. CodeVASP
CodeVASP is a compliance tech provider founded by leading South Korean crypto exchanges. It offers specialized Travel Rule solutions to help VASPs meet FATF Recommendation 16 requirements across multiple jurisdictions.
The core product is a proprietary protocol and platform that enables secure, standardized data exchange between VASPs operating under different national rules — ensuring real-time compliance for cross-border crypto transfers.
Main services:
- Travel Rule protocol compliant with FATF for secure VASP-to-VASP transactions.
- Scalable tech supporting many cryptocurrencies and international VASP links.
- 24/7 support and alliance for shared compliance among participating VASPs.
- Guidance on obtaining LEI for multi-jurisdiction requirements.
7. Hacken
Hacken offers security and compliance services for blockchain companies. They help VASPs and CASPs obtain and maintain licenses under complex regulations. Their process includes gap analysis, certification, and ongoing monitoring.
The service combines security audits, policy creation, and regulator communication to meet EU, Dubai, Bermuda, and other requirements, integrating Web3 security with formal compliance.
Main services:
- Combines MiCA, DORA, VARA, and other regulations into one compliance plan.
- Performs security audits and prepares reports (CCSS, ISO 27001) for applications.
- Leads all direct regulator communications during licensing.
- Ensures continued compliance through monitoring and incident response.
Conclusion
Selecting a provider for global VASP compliance is a major strategic move. These firms each address multi-country rules differently. Identify your core need: a complete regulatory architecture, targeted licensing support, risk monitoring tools, or integrated security. The right partner aligns with your specific business, growth, and risk profile.
