Running a crypto business means dealing with complex, ever-changing regulations. A strong compliance setup is essential for growth. This includes handling licenses, risk, due diligence, and international rules. The right partner helps avoid delays and builds a scalable system.
Here are eight firms that specialize in this. Their services range from licensing to analytics and legal support, helping businesses operate within the law.
1. Gofaizen & Sherle
Gofaizen & Sherle is an international consulting and legal firm specializing in FinTech and digital assets. They design, launch, and support licensed business models, acting as a single partner for complex regulations in 50+ jurisdictions. Their end-to-end solutions help establish and maintain compliant VASP operations.
Key Services
- Licensing: securing VASP, crypto, and tokenization licenses globally.
- Compliance Architecture: building sustainable models aligned with FATF, MiCAR, and local AML/CFT rules.
- Jurisdiction Advisory: guidance on optimal locations based on strategy, timeline, and budget.
- Operational Build: assisting with hiring, banking, and corporate setup.
- Ongoing Oversight: centralized compliance management for international groups.
An engineering-driven compliance model prioritizes durable systems over isolated legal opinions. The VASP Crypto License from Gofaizen & Sherle integrates legal, corporate, and technical frameworks into one cohesive structure.
Their track record proves it: over 800 licenses secured. This includes a Crypto license in Canada, a Crypto license in El Salvador, and a Crypto license in Switzerland. It covers a Crypto license in BVI, a Crypto license in the Cayman Islands, and a Crypto license in Panama.
They handle the Montana MSB license, a Crypto license in Australia, and a Crypto license in Costa Rica. The result for clients is a clear, executable roadmap that turns complex rules into a plan for growth.
2. Fast Offshore Licenses
Fast Offshore Licenses helps crypto businesses get their VASP license sorted. They do everything end-to-end — form the company in the right jurisdiction, prepare and submit all the licensing paperwork, and keep providing legal support afterwards so your exchange or service can run properly under the regulators’ rules.
Key Services
- VASP/crypto license acquisition: applications + ready corporate structures.
- Advisory by jurisdiction: VASP, MiCA CASP in the EU, and Forex licensing.
- Corporate setup: offshore/onshore registration (low-tax/compliant ops).
- Regulatory compliance: AML/KYC/CTF + data requirements.
- Legal support: ongoing advice on changing crypto laws.
Fast Offshore Licenses focuses on obtaining regulatory permits for digital assets. Their practical, jurisdiction-aware method helps clients acquire key licenses—including VASP, crypto, and EU CASP permits—for swift and compliant market access.
3. VAF Compliance
VAF Compliance specializes in compliance for VASPs. They develop custom frameworks to ensure practical, scalable operational readiness that meets regulatory requirements.
Their full-spectrum support encompasses initial risk analysis, persistent monitoring, and employee training programs.
Key Services
- Tailored compliance frameworks: built for specific businesses, risks, and jurisdictions.
- Risk assessment: map and prioritize compliance risks (customers/ops/jurisdictions).
- Governance setup: roles, responsibilities, escalation for regulatory accountability.
- KYC system design: onboarding + due diligence that works for compliance and UX.
- Training programs + outsourcing: staff training, external MLRO/compliance support.
VAF Compliance’s operational knowledge of VASPs allows them to design scalable, tailored compliance solutions. They avoid templates, customizing programs for each client’s specific products, risks, and service model to meet regulatory and business goals.
4. Elliptic
Elliptic is a blockchain analytics provider specializing in VASP due diligence and risk management. Its platform, Elliptic Discovery, helps institutions and exchanges assess and monitor financial crime risk through on-chain data analysis.
Key Services
- VASP screening: benchmark risk for thousands of entities.
- On-chain analytics: Elliptic Score — activity, trends, 50+ chains.
- Indirect exposure: analyzes customer VASP connections.
- API screening: auto transaction/counterparty compliance.
- Elliptic Learn: team training in forensics & workflows.
Elliptic’s strength is its data and technology, turning vast on-chain data into actionable intelligence.
With over 100 billion verified data points linking addresses to real businesses, it provides an evidence-based view that reduces false positives, enabling confident, scalable decisions for counterparty management.
5. Thompson&Stein
Thompson&Stein is a law firm specializing in obtaining VASP licenses within the EU, focusing on Poland, Slovakia, and Lithuania. They guide crypto companies to full compliance with local laws and MiCA, from company registration to post-license advisory.
Key Services
- EU VASP licensing: full support in Poland, Slovakia, Lithuania + jurisdiction strategy.
- Company registration: entity setup + docs aligned with AML/KYC/MiCA.
- Compliance program: financial security policies, procedures, and audits for licensing.
- Regulatory representation: full liaison with local authorities during application.
- Training & ongoing support: AML/KYC staff training + post-license advisory.
Thompson&Stein blends EU jurisdictional expertise with MiCA knowledge to secure licenses, offering a “passporting” advantage for expansion. Their hands-on approach manages all formal steps to establish a compliant legal foundation.
6. Crypto License
Crypto License — legal services focused purely on cryptocurrency licensing worldwide. They give full support to businesses that want to go legit: sorting company setup, handling the license applications, making sure you actually comply with whatever crazy rules the key countries are throwing at exchanges and VASPs right now.
Key Services
- Full Estonian VASP licensing: FIU process for exchange, wallet, and token services.
- Company formation in Estonia: legal setup, e-Residency, tax planning, bank relations.
- Compliance advisory & training: AML/KYC development, personnel training.
- Post-license support: continuous legal and regulatory compliance (Estonia/EU).
Crypto License’s strength lies in its global reach and practical focus. They handle the entire exchange licensing process, offering clear pathways to legal operation in multiple countries, helping clients efficiently secure the right license for their market.
7. Vaspex Legal
Vaspex Legal is a fintech law firm specializing in VASP licensing and compliance, with deep expertise in Estonia’s regulatory framework. The firm helps local and international entrepreneurs establish compliant crypto businesses in the EU, providing full-scope legal and corporate support.
Key Services
- Estonian VASP license: full help for FIU application (crypto exchange, wallet, token issuance).
- Fintech company formation: setup in Estonia — paperwork, e-Residency, tax, banking.
- Compliance consulting/training: AML/KYC policies + staff training.
- Operational support: ongoing legal/compliance for Estonian & EU rules.
Vaspex Legal deals with Estonia’s crypto licence rules, which still get you into the EU framework. They know the system well enough to handle the paperwork fast and get you a real VASP licence that actually works for normal, legal business without endless delays.
8. Global Law Experts
Global Law Experts (GLE) is an international legal network linking clients with pre-vetted law firms in over 140 jurisdictions. Although not a direct service provider, it acts as a curated platform for businesses needing local expertise in areas like VASP licensing and fintech compliance worldwide.
Key VASP & Compliance Services
- Legal Network: Pre-vetted attorneys for crypto/fintech licensing.
- Local Guidance: AML/CFT and licensing support across borders.
- Global Project Management: Coordinated legal work across multiple countries.
- Expert Connections: Referrals to lawyers for corporate and compliance needs.
Global Law Experts operates through its network—a global directory of specialist lawyers. For VASPs dealing with country-specific regulations or cross-border expansion, GLE connects you to trusted local counsel, placing practical, on-the-ground insight at the center of your compliance approach.
Conclusion
To scale a VASP compliantly, you need focused knowledge in licensing, internal programs, risk, and international legal counsel. The firms reviewed address these varied needs.
This illustrates that compliance today is a mix of regulatory strategy, operational execution, technology, and jurisdictional insight. Choosing a fitting provider establishes a stable structure for long-term growth.