Crypto Compliance
Global Crypto & VASP Compliance
UK FCA registration, EU MiCA authorisation, and international crypto compliance for virtual asset service providers.
Navigate the Complex World of Crypto Regulation
The global regulatory landscape for crypto assets is evolving at unprecedented speed, with the FCA’s crypto asset registration regime, the EU’s Markets in Crypto-Assets Regulation (MiCA), and international FATF standards creating a complex and rapidly changing compliance environment for crypto businesses.
Acumen Global Compliance provides specialist Global Crypto Compliance services for crypto asset exchange providers, custody businesses, stablecoin issuers, and DeFi platforms seeking to operate compliantly in the UK, EU, and internationally. Our crypto compliance service covers FCA crypto asset registration, MiCA authorisation advisory, AML/CTF framework development tailored to crypto-specific risks, Travel Rule implementation, sanctions compliance for crypto transactions, financial promotions compliance under the FCA’s crypto financial promotions regime, and ongoing regulatory monitoring as the global crypto rulebook continues to evolve. We help crypto businesses build compliance programmes that are proportionate to their risk profile, scalable as their business grows, and robust enough to withstand regulatory scrutiny.
Key Facts
Who needs this
Crypto exchanges, wallet providers, custodians, DeFi platforms, NFT marketplaces, and any VASP
Requirement
FCA MLR registration (UK), MiCA authorisation (EU), VASP licensing (global)
Timeline
UK FCA: 3-6 months · EU MiCA: 6-12 months
Price from
POA — contact for assessment
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- +44 (0) 207 096 2100
- +44 7852 806969
How We Help You
How We Help You Get Crypto Compliant
Regulatory Assessment
We assess which jurisdictions and licences your crypto business requires based on your services, customer base, and operational model.
VASP Registration & Licensing
Complete application preparation for FCA crypto registration, EU MiCA CASP authorisation, and international VASP licences.
AML/CTF Framework for Crypto
Bespoke AML policies covering blockchain analytics, wallet screening, travel rule compliance, and transaction monitoring.
KYC & Customer Onboarding
Design crypto-specific KYC procedures including wallet verification, source of funds checks, and enhanced due diligence.
Staff Training & Awareness
Crypto-specific AML training for your team covering typologies, red flags, and regulatory obligations.
Ongoing Monitoring & Reporting
Continuous compliance monitoring, SAR filing support, and regulatory reporting across all jurisdictions.
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What's Included
FCA crypto asset registration application
Crypto-specific AML/CTF policies
Travel rule compliance procedures
Sanctions and wallet screening procedures
Regulatory reporting templates
MiCA/CASP authorisation support
Blockchain transaction monitoring framework
KYC/CDD/EDD for crypto customers
Staff AML training (crypto-focused)
Ongoing compliance monitoring
FAQs
Frequently Asked Questions
Do I need FCA registration for my crypto business?
Yes, if you operate a crypto asset business in the UK, you must register with the FCA under the Money Laundering Regulations.
What is MiCA and does it affect my business?
MiCA is the EU’s comprehensive crypto regulatory framework. If you serve EU customers, you’ll need CASP authorisation under MiCA.
How long does FCA crypto registration take?
Typically 3-6 months. Well-prepared applications with complete AML frameworks progress faster.
What AML controls do crypto businesses need?
Blockchain analytics tools, wallet screening, travel rule compliance, transaction monitoring, KYC/CDD procedures, and SAR filing processes.
Can you help with crypto compliance in multiple countries?
Yes. We support crypto compliance across the UK, EU, UAE, Singapore, Australia, Canada, and Hong Kong.
Do DeFi projects need to register with the FCA?
It depends on the specific services offered. We assess your project and advise on registration requirements.
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Related Services
AML Policy Development
Comprehensive AML policies tailored for crypto and virtual asset businesses.
KYC / CDD / EDD
Customer due diligence procedures for crypto customer onboarding.
Sanctions Compliance
Sanctions screening and compliance for crypto transactions.
Ready to Get Started?
Book a free consultation to discuss your compliance needs with our specialist team.