Virtual Asset Service Providers (VASPs) are at the forefront of the growing digital asset industry, offering services like cryptocurrency exchanges, wallet solutions, and payment gateways. As regulators increasingly focus on the crypto sector, acquiring or selling a licensed VASP business ensures compliance, market access, and credibility.
At Estrella, we specialize in facilitating transactions for VASP-licensed businesses, helping buyers and sellers navigate the complexities of this evolving market. Whether you’re expanding your footprint in digital assets or exiting with maximum value, Estrella is your trusted partner.
A VASP license is a regulatory requirement that allows businesses to:
VASPs are essential for businesses seeking to operate in the digital asset economy while adhering to strict compliance standards.
Licensed VASPs are in high demand due to their:
Licenses ensure legal operations and foster trust with users and investors.
The increasing adoption of cryptocurrencies and blockchain technology drives demand for VASP services.
Generate income through trading fees, transaction fees, and premium wallet services.
Many VASP models support rapid scaling into global markets.
Estrella connects buyers with VASP-licensed businesses offering:
Our tailored approach ensures buyers find businesses that align with their growth strategies and market objectives.
For sellers, Estrella provides:
A buyer acquired a VASP-licensed business in Lithuania, leveraging the license to operate across the EU and expand into digital payment solutions.
A crypto trading firm purchased a VASP license in Singapore, gaining access to one of the region’s most dynamic markets.
A VASP owner sold their established cryptocurrency exchange to a larger fintech provider, achieving a significant return on investment.
These examples demonstrate Estrella’s expertise in delivering tailored solutions for clients in the digital asset sector.
A Virtual Asset Service Provider (VASP) license is a regulatory authorisation for businesses providing crypto-asset services including exchange (fiat-to-crypto, crypto-to-crypto), custody and wallet services, virtual asset transfers, and related advisory or brokerage activities. VASP frameworks are aligned with FATF Recommendation 15 and implement AML/CFT standards specific to virtual assets.
Estrella offers ready-made VASP licensed companies in the Czech Republic (CNB), Lithuania (Bank of Lithuania), Georgia (NBG), Seychelles (FSA), Panama, and Poland (KNF). EU jurisdictions are transitioning to the MiCA CASP framework — existing VASPs benefit from transitional provisions while the new regime takes effect.
VASP frameworks were established by individual jurisdictions before the EU’s MiCA regulation. MiCA introduces a harmonized EU-wide Crypto Asset Service Provider (CASP) regime with standardized licensing across all 27 EU member states. Existing EU VASPs benefit from MiCA transitional provisions allowing continued operations while preparing for full CASP authorisation. Non-EU VASPs (Seychelles, Georgia, Panama) operate under their own national frameworks and are not directly affected by MiCA.
Fresh VASP registration timelines vary significantly by jurisdiction: Czech Republic 4–8 months, Georgia 3–6 months, Seychelles 4–8 months, Lithuania 3–6 months. Acquisition of an existing VASP completes in 6–10 weeks for the corporate transfer plus regulatory notification.
Capital requirements vary by jurisdiction and license class. Czech Republic VASPs have no statutory minimum but require demonstrated financial capacity. Seychelles VASPs require USD 50,000–500,000 depending on license class. Georgian VASPs require GEL 250,000+ for brokerage activities. Acquired entities typically have capital already in place at the required level.
EU VASP frameworks were national rather than harmonised, so passporting was limited or non-existent. The MiCA CASP regime introduces full EU passporting for crypto-asset services. EU VASPs benefit from MiCA transitional provisions to obtain full CASP authorisation, after which passporting becomes available.
Yes across all VASP jurisdictions. Regulators require fit-and-proper assessment of qualifying shareholders including source-of-funds verification, regulatory history checks, and beneficial ownership transparency. AML/CFT-focused due diligence is particularly thorough for VASPs given the inherent crypto-asset risk profile.
Pricing varies dramatically by jurisdiction. Czech and Lithuanian VASPs (with MiCA transition advantages) command premium pricing reflecting EU market access; Georgian and Seychelles VASPs offer cost-effective offshore options. Existing banking relationships add significant value. Contact Estrella for current availability.
Virtual Asset Service Providers are central to the future of digital finance, offering unparalleled opportunities for growth and innovation. Whether you’re acquiring a VASP license to expand your services or selling your business to maximize value, Estrella is your trusted partner in navigating this evolving sector.
Contact Us Today to explore opportunities in VASP acquisitions or sales.
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