Health Check
Digital Asset Diagnostic
A scored diagnostic for exchanges, custodians, wallets, and stablecoin issuers covering classification, licensing exposure, crypto AML, Travel Rule, and sanctions risk.
Nigeria: from ₦337,000 ($250)
The problem
Your digital asset business is operating ahead of a licensing framework that is still moving, and you need to know your real exposure.
Who it is for
Exchanges, brokers, custodians, wallet providers, token issuers, and stablecoin projects.
When you need it
Before a registration application, a listing, a banking application, or a market launch.
What you receive
Deliverables
- Activity classification against the market's digital asset framework
- Licensing and registration exposure assessment
- Crypto AML, Travel Rule, and sanctions review
- Scored report and remediation roadmap
Timeline
5 to 10 business days.
Outcome
A documented position on what you are, what you need, and what is missing.
Delivered across Nigeria, Ghana, Kenya, Uganda, and South Africa. See how we score and scope work on our methodology page.
Serving Nigeria: CBN payment and MFB licensing, SEC digital asset registration, NDPA compliance, and AML/CFT programmes that survive an NFIU review.
Questions
Frequently asked
Do you cover stablecoin issuance?
Yes, including reserve, disclosure, and redemption expectations where the market has published them.
Legum provides regulatory and compliance advisory services. Where a matter requires licensed legal representation, we will say so clearly before work begins.