Guide
Crypto exchange license
Licensing for crypto exchanges and crypto platforms depends heavily on jurisdiction and product flow. We start with mapping the business model, then build a staged roadmap that avoids unnecessary spend.
Start with the product flow
Exchange, broker, custody, on/off‑ramp and payments are treated differently depending on where you operate. A clear flow map is step one.
Compliance foundations that matter
- Customer due diligence and onboarding controls
- Transaction monitoring approach
- Sanctions screening
- Risk assessment and governance
How we work
- Flow mapping + target markets
- Licensing pathway shortlist
- AML/KYC program and controls
- Readiness for partners (PSPs/banks)
FAQs
Is this the same as MSB?
Sometimes overlap exists. We confirm what fits after mapping your flow and target markets.
Can you help with an AML program first?
Yes—often the smartest first step before choosing a jurisdiction.