Seychelles VASP licensing and crypto structuring.
Best fit for exchanges, broker/dealers, custodial wallet services, crypto payment models and global teams needing an offshore setup with a compliance baseline.
- Your exact services: exchange, custody, brokerage, payments, token issuance support.
- Client geographies and whether you market outside Seychelles.
- How funds/keys move: custody and settlement responsibilities.
- Banking/PSP strategy and compliance tooling (KYC, screening, blockchain analytics).
- Service mapping and restrictions baseline.
- Cross-border positioning and marketing guardrails.
- Token / product design considerations.
- Shareholding and management baseline.
- Delegations and controls framework.
- Outsourcing map and vendor oversight baseline.
- AML policy + procedures baseline.
- Sanctions screening + escalation logic.
- Recordkeeping, reporting and incident handling baseline.
- Service mapping and red flags.
- Structure and governance baseline.
- Roadmap, stages and document list.
- AML/CTF + sanctions policies and procedures.
- Risk framework and compliance manual baseline.
- Website legal layer and client disclosures baseline.
- Support for Q&A and revisions.
- Evidence alignment (docs vs operations).
- Vendor/outsourcing contracts alignment.
- Entity and governance baseline.
- Founder arrangements and authorities.
- Commercial contracts support.
- Policy updates and control testing baseline.
- Monitoring improvements and remediation.
- Change management and documentation upkeep.
- Terms of Use and risk disclaimers baseline.
- Privacy & cookie layer baseline.
- Vendor contracts and data processing baseline.
Define services, client geographies, custody/settlement and banking/PSP strategy.
Confirm entity setup, management and outsourcing model with oversight controls.
Draft AML/sanctions, onboarding/monitoring procedures and evidence-aligned narratives.
Support through clarification requests, revisions and go-live readiness actions.
- Short description of services and target markets.
- Custody/settlement flow (who holds keys, who can move funds).
- Client onboarding approach (KYC/KYB) and compliance tooling.
- Vendors: KYC provider, screening, analytics, custody tech, PSP/banks.
If you’re early-stage, we start with perimeter + a practical compliance roadmap.
- VASP scope memo + structure and roadmap.
- Compliance documentation pack (AML/sanctions + procedures baseline).
- Client disclosures and website legal baseline.
- Local coordination support and revision rounds.
Want a fixed-scope start? See Packages or request a tailored scope via Contact.
Even if the jurisdiction is offshore, you still need credible AML/CTF and governance to work with banks/PSPs and serious counterparties. We build a pragmatic baseline.
Your target markets may still impose local rules (e.g., EU, UK, UAE). We map cross-border positioning and a staged licensing plan if expansion is planned.
In practice yes: KYC/KYB, sanctions screening, transaction monitoring and (often) blockchain analytics. We align the policies with the tools you actually use.
Yes. We typically coordinate with local partners for filings and local execution, while we handle structure, documentation, and operating-model alignment.
- Services: exchange/custody/brokerage/payments/issuance support.
- Client geographies and whether you market in EU/UK/UAE.
- Asset flows (who holds keys, who settles, fiat rails).
- Vendors and compliance tooling (KYC, screening, analytics, custody).
Even 8–10 lines is enough to start.