Regulatory Sprint
VASP Registration Sprint
Classification, registration documentation, and the compliance programme a virtual asset service provider must show before it is registered.
Nigeria: from ₦1,350,000 ($1,000)
The problem
You are operating as a VASP and the registration framework is catching up with you.
Who it is for
Exchanges, brokers, custodians, and wallet providers.
When you need it
Before you apply, or before a bank or listing partner asks for your registration status.
What you receive
Deliverables
- Activity classification and registration route
- Registration documentation set
- Crypto AML policy suite and control design
- Governance and key-person documentation
Timeline
10 to 15 business days depending on tier.
Outcome
A registration pack and a programme that matches what it claims.
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
What if the framework changes mid-application?
We track the change and adjust the pack. That tracking is what the Regulatory Intelligence service exists for.
Legum provides regulatory and compliance advisory services. Where a matter requires licensed legal representation, we will say so clearly before work begins.