Crypto Exchange Licensing & Registration

Global Legal Support for VASP Licensing, Exchange Setup & Cross-Border Compliance

Launching or expanding a crypto exchange requires more than just technical infrastructureβ€”it demands a strategic approach to licensing, registration, and regulatory compliance across jurisdictions. At Borderless Lawyers, we guide crypto platforms through the full licensing lifecycle, from jurisdiction selection and application strategy to regulatory filings and post-registration compliance.

Whether you’re launching a centralized exchange (CEX), decentralized platform (DEX), or hybrid model, our cross-border legal team ensures you’re equipped to meet regulatory requirements in high-value markets including the EU, USA, Asia, and offshore hubs.


βœ… What We Offer: Crypto Exchange Licensing & Legal Advisory

🧾 Jurisdiction Selection & Regulatory Planning

  • Comparative analysis of licensing regimes (e.g., EU MiCA, UAE VARA, U.S. MSB/MTL, Singapore PSA, Hong Kong VASP)

  • Guidance on choosing optimal regulatory frameworks based on business model, asset types, and investor profile

  • Entity structuring and governance design for compliance

πŸ“ Licensing Application & Filings

  • Preparation of crypto exchange license applications, business plans, and compliance policies

  • AML/CFT policy drafting, KYC procedures, and risk assessment documentation

  • Legal support with regulatory questionnaires, interviews, and audits

πŸ”„ VASP Registration & Ongoing Compliance

  • Virtual Asset Service Provider (VASP) registration under FATF-compliant regimes

  • Implementation of Travel Rule compliance and real-time monitoring solutions

  • Annual reporting, regulatory filings, and change-of-control notifications

🌐 Cross-Border Licensing Strategy

  • Multi-jurisdictional registration planning for cross-border service providers

  • White-labeling and licensing partnerships

  • Support with offshore licensing in BVI, Cayman, Seychelles, and Luxembourg


🌍 Jurisdictions We Serve

πŸ‡ΊπŸ‡Έ USA – MSB/MTL licensing, FinCEN registration, SEC/CFTC guidance
πŸ‡ͺπŸ‡Ί European Union – MiCA readiness, CASP registration, local financial authority filings
πŸ‡¦πŸ‡ͺ UAE – VARA licensing and regulatory representation in Dubai
πŸ‡ΈπŸ‡¬ Singapore – PSA licensing for crypto exchanges and custodians
πŸ‡­πŸ‡° Hong Kong – SFC and AMLO-compliant VASP licensing
πŸ‡¨πŸ‡³ China – Cross-border risk management and offshore structuring
πŸ‡ΏπŸ‡¦ South Africa – FSCA registration and crypto asset FSP licensing
🏝️ Offshore – BVI, Cayman, Seychelles, and Luxembourg exchange registration


πŸ›  How We Work

🧩 1. Strategic Jurisdiction Mapping

We help you select the best regulatory environment based on your offering, investors, and long-term growth strategy.

πŸ“ 2. Application Preparation

We prepare and file your full licensing application and supporting documentation, from business plans to AML frameworks.

βš–οΈ 3. Regulator Engagement

We coordinate communication with regulators, respond to queries, and manage inspections and licensing interviews.

πŸ” 4. Post-License Support

We offer ongoing legal advisory, compliance updates, and support with operational expansion or product changes.


πŸ‘₯ Who We Help

🏒 Centralized and decentralized crypto exchanges
πŸ’Ό Crypto payment processors, brokers, and custody providers
πŸ›οΈ Blockchain infrastructure firms launching trading platforms
πŸ“Š VCs and investors backing licensed crypto ventures
βš–οΈ Legal, compliance, and operational teams needing jurisdictional insight


βœ… Why Choose Borderless Lawyers?

🌐 Deep expertise across key crypto licensing regimes
πŸ“œ End-to-end legal support from planning to post-approval
βš–οΈ Strategic legal insights that enable operational speed and compliance
🀝 Proven track record working with founders, platforms, and investors
πŸ”’ Confidential, proactive, and cross-border legal service


πŸ“ž Launch or License Your Crypto Exchange with Confidence

Whether you’re registering a VASP, securing a MiCA CASP license, or scaling globally, Borderless Lawyers ensures your crypto exchange is legally equipped for growth.

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