VIRTUAL ASSET SERVICE PROVIDER
VASP Legislation
Guidelines
- VASP Application Guidelines (PDF)
- ITO Application Guidelines (PDF)
- Fintech Sandbox Utility Application Guidelines (PDF)
- VASP Presentation to Industry 21 May 2025 (PDF)
- Fit and Proper Guideline (PDF)
- Cybersecurity Guideline (PDF)
- Guidance Notes for Addressing Complaints (PDF)
- Travel Rules Guidelines (PDF)
- VASP Capital Adequacy (PDF)
Application Forms
- Form 1 – VASP and ITO Application Form (PDF)
- Form 2 – Fintech Sandbox Utility Application Form (PDF)
- Form 3 – VASP and ITO Manager and Director Application Form (PDF)
- Form 4 – Fintech Sandbox Manager and Director Application Form (PDF)
- Form 5 – VASP Personal Questionnaire (PDF)
- Form 6 – Declaration of Source of Wealth (PDF)
A company must not provide virtual assets services unless the company holds a license authorizing it to provide the services. For more information regarding the virtuals assets services providers licensing please contact Mr. Joshua Tari at tjoshua@vfsc.vu and Ms. Jossiana Peter at jpeter@vfsc.vu.