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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    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.

    MiCA is the EU’s comprehensive crypto regulatory framework. If you serve EU customers, you’ll need CASP authorisation under MiCA.

    Typically 3-6 months. Well-prepared applications with complete AML frameworks progress faster.

    Blockchain analytics tools, wallet screening, travel rule compliance, transaction monitoring, KYC/CDD procedures, and SAR filing processes.

    Yes. We support crypto compliance across the UK, EU, UAE, Singapore, Australia, Canada, and Hong Kong.

    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.

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