Yes, VASP registration is mandatory for most crypto services offered to EU residents. Operating without registration constitutes regulatory violation with severe penalties including fines, business closure, and potential criminal prosecution. Registration requirements apply regardless of your company's location.
VASP Registration for Non-EU Companies
Non-EU crypto businesses need a VASP (Virtual Asset Service Provider) registration to serve European clients legally. At Samson Solutions, we specialize in virtual asset service provider licensing for international businesses. We've successfully registered countless VASP non-EU firms across multiple European jurisdictions. Skip costly delays and rejections - leave the whole process to us.
Why Choose Us for VASP non-EU Registration?
International crypto companies face unique challenges when entering the European market. Our expertise in cross-border VASP registration and MiCA & DORA compliance services ensures smooth market entry with minimal complications.
Comprehensive Expertise
We have a deep knowledge of VASP requirements across all EU member states.
Our team understands the specific challenges non-EU companies face and provides tailored solutions for successful registration.
Fast-Track Licensing
Streamlined process reduces registration timelines by up to 50%.
We have pre-prepared documentation packages and established relationships with regulators to accelerate your market entry significantly.
Trusted Advisors
We have helped with a successful registration of over 100 crypto companies.
Leading exchanges, wallet providers, and DeFi platforms trust us with their European market expansion strategies.
Competitive Pricing
Offering fixed-fee structure with transparent pricing for international clients. No hidden costs or surprise fees.
Payment plans accommodate your business timeline and cash flow requirements.
Post-Registration Support
Ongoing compliance assistance ensures you maintain registration requirements.
We provide regular updates on regulatory changes and can even offer full legal support for crypto companies.
Market Access
We’ll help you secure legal access to the EU crypto market that includes some of the top crypto countries and crypto tax free countries.
Our approach maximizes your operational flexibility across multiple jurisdictions.
Client Reviews of Our
Non-EU VASP Registration Services
Find out why international crypto companies choose us for their European market entry. Below you can find testimonials from successful VASP registration clients across various business models.
We've been working with Samson Solutions for several years now. They’ve been handling our accounting and AML compliance while also managing communication with government authorities. This support has streamlined our operations significantly. Their attention to administrative and legal matters gives us peace of mind, knowing our business is in safe hands. Special thanks to their team for helping us with MSB registration in Canada — everything went smoothly because of their expertise. Samson Solutions is a partner we know we can trust.
ChaosOTC s.r.o.
The Samson Solutions team provided invaluable support in registering our company and obtaining a cryptocurrency license. They also helped draft policies and found a suitable office for us. Every step was completed quickly and professionally, allowing us to focus on growing our project. We truly appreciate their flexibility and attention to detail, and we look forward to continuing our collaboration in the future.
Choise Services UAB
Working with Samson Solutions has taken a lot of administrative pressure off our shoulders. They manage our accounting and oversee our AML obligations with a high level of reliability and consistency. One thing I really appreciate is their responsiveness, especially when it comes to resolving issues quickly. They also helped us find the right office space, which made a huge difference. Samson Solutions aren’t just service providers; they’re partners we can count on no matter what.
Ultiment s.r.o.
Samson Solutions has provided invaluable support in managing the accounting for our cryptocurrency activities. Their legal consultations are always accurate and timely, helping us stay compliant with regulations. We are now preparing for MiCA relicensing, and we’re fully confident that with their help, everything will go smoothly. This is truly a team of professionals who understand the specifics of the cryptocurrency market.
Morabitox s.r.o.
Samson Solutions are true professionals. We worked with them to update our AML/KYC policies, and they showed a deep understanding of the regulatory requirements for crypto companies. As one of the few players in the market managing crypto accounting, they really grasp the specifics of our business. They handle everything quickly and efficiently, and the accounting is always precise and on time. It's great to have such reliable partners in a fast-paced industry like crypto. Highly recommend!
XCHAINGER s.r.o.
I had an exceptional experience with Samson Solutions. Their guidance and support for my company registration in the Czech Republic were truly invaluable. Their consultant, demonstrated extensive knowledge and professionalism. I would highly recommend Samson Solutions for anyone looking to establish their business in Europe.
CEO of Chaos OTC s.r.o.
I am extremely satisfied with the services provided by Samson Solutions for registering cryptocurrency wallets in the Czech Republic. Their team, led by Mr. Daniil Samsonov, exhibited exceptional expertise in the crypto licence. They made the entire process seamless and efficient. I highly recommend Samson Solutions to anyone seeking assistance with cryptocurrency-related services.
CEO of XCHAINGER s.r.o.
The company met my expectations. Professional delivery on time and courteous service are really important aspects of such companies.
CEO of top2pro node s.r.o
Pricing for VASP Registration
Designed for international crypto firms targeting the EU market. Our fixed-fee structure covers company setup, compliance policies, regulator filing, and registration confirmation.
from €25,000
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EU company incorporation
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AML/CFT documentation
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Regulator communication
Transform your crypto vision into a licensed, compliant operation with EU-wide market access.
Gain institutional credibility with our expert VASP registration services.
Who Needs a VASP Registration?
All non-EU crypto companies providing services to European clients must comply with local VASP registration requirements. Understanding these obligations prevents regulatory violations and market access issues.
Crypto firms outside the EU targeting EU clients
Any crypto business serving European customers requires VASP registration in relevant jurisdictions.
This includes trading, custody, wallet services, and payment processing activities.
International exchanges entering the EU market
Global crypto exchanges expanding into Europe need VASP registration before offering services.
Registration provides a legal foundation for client onboarding and business operations.
DeFi platforms offering wallet or custody functions
Decentralized platforms providing custody services or managing client crypto assets must register as VASPs when serving European users across multiple jurisdictions.
OTC desks processing EU-based transactions
Over-the-counter trading desks handling transactions for European clients require VASP registration.
This covers both institutional and retail OTC services.
Wallet providers expanding globally
Non-custodial and custodial wallet providers serving EU customers need VASP registration.
This ensures compliance for both consumer and institutional wallet services.
Non-EU startups needing regulatory legitimacy
New crypto companies seeking European investment or partnerships benefit from VASP registration.
It provides regulatory credibility and institutional investor confidence.
VASP Registration for non-EU Companies Step by Step
Our VASP registration process ensures efficient completion with minimal delays. Each step builds toward successful registration with clear milestones and transparent communication throughout.
Step 1
Initial Discovery Call
Our team conducts a comprehensive assessment of your business model, target markets, and regulatory requirements. During this call, we determine optimal jurisdiction selection and registration strategy for your specific needs.
Step 2
Jurisdiction Selection
Strategic analysis of European jurisdictions takes place based on your business requirements. We will consider costs, timelines, regulatory environment, and operational benefits for optimal selection.
Step 3
Company Incorporation
Your EU entity gets established with proper corporate structure and governance framework. Let us handle incorporation, registered office setup, and initial compliance infrastructure that include meeting the MiCA compliance requirements.
Step 4
Document Drafting
Complete application packages get prepared including policies, procedures, and business documentation. All materials are crafted to meet specific regulator requirements and standards.
Step 5
Regulatory Filing
We handle the professional submission to relevant authorities with comprehensive supporting documentation. Our ongoing communication ensures regulators receive everything needed for efficient review processes.
Step 6
Review & Adjustments
Regulator feedback and requests for additional information receive expert handling from our team. Our experience with authority requirements enables quick responses and issue resolution.
Step 7
Registration Confirmation
Final registration approval and operational launch preparation. We ensure you understand all ongoing obligations and compliance requirements for sustainable operations.
VASP non-EU Requirements
These vary by jurisdiction but share common elements across European member states. Meeting these standards requires careful planning and professional implementation across multiple business areas.
IT & Security Standards
Robust technology infrastructure with appropriate cybersecurity measures is paramount. Business continuity plans and operational resilience capabilities must meet regulatory expectations for crypto businesses.
EU-Registered Company
You must establish a legal entity with proper corporate structure in your chosen EU jurisdiction.
Your company needs a registered office and substantive business presence for a credible registration application.
Responsible Persons
Your management team must consist of qualified personnel with relevant experience in financial services or crypto assets.
Key personnel appointments require background verification and regulatory approval.
AML/CFT Policy
Implementing comprehensive anti-money laundering and counter-terrorism financing procedures is crucial.
Your systems need customer due diligence, transaction monitoring, and suspicious activity reporting capabilities. We offer comprehensive AML consulting services in this regard.
Capital Adequacy
Maintain sufficient financial resources to support business operations and meet ongoing obligations.
Capital requirements vary by jurisdiction and the scope of services you offer.
Business Model Clarity
It is also necessary to provide detailed descriptions of services offered, target customers, and operational procedures.
Your business strategy needs realistic financial projections and comprehensive risk management frameworks.
Ongoing Monitoring Plan
You must establish systems and procedures for continuous compliance monitoring and reporting.
Regular review processes ensure your company maintains compliance with evolving regulatory requirements and standards.
FAQ – VASP Registration for Non-EU Companies
Here we answer your common questions about VASP registration requirements, application processes, and operational obligations for international crypto companies entering European markets.
Can I operate in the EU without an office if I'm a VASP?
Most EU jurisdictions require substantial business presence including registered office and operational infrastructure. Remote-only operations generally don't meet regulatory expectations. Physical presence demonstrates commitment and enables effective regulatory supervision of your activities.
Does my non-EU license have any value in the EU?
Existing licenses don't provide automatic EU market access but demonstrate regulatory experience and compliance capability. Previous authorizations can accelerate your EU registration process and strengthen your application with relevant authorities.
Which EU jurisdictions are most favorable for VASP registration?
Optimal jurisdiction selection depends on your business model, target markets, and operational requirements. Estonia, Lithuania, and the Czech Republic offer streamlined processes. We assess your specific needs for strategic jurisdiction recommendation.
What crypto services are allowed under a registered VASP?
VASP registration typically covers custody services, crypto-to-fiat exchange, wallet provision, and certain trading activities. Specific permissions vary by jurisdiction and registration scope. We help define your service offerings for compliant operations.
Contact our VASP registration specialists today for a comprehensive consultation on your European market entry strategy.
We'll assess your business requirements and guide you through successful registration in no time!
We will help you to find a solution to any of your problems
We will contact you within 20 minutes