Services
VARA Licensing Advisory
We handle the full cycle for a Virtual Assets Regulatory Authority (VARA) licence — consulting, document preparation and filing the application.
What's included
- VASP activity classification and regulatory scope assessment
- Business plan and financial model review
- AML/CFT and governance framework preparation
- Application filing and liaison with VARA
Documents
- Shareholder/UBO/key-person passports and KYC
- Group ownership chart
- Business plan
- Financial model / funding evidence
- Governance framework
- AML/CFT and compliance policies
- Technology/cyber/security materials relevant to the activity
- Key-person CVs and qualifications
- Corporate documents
- Source of funds/wealth and regulatory history, as required
Pricing
Price on request. Regulatory scope varies materially by VASP activity and application complexity.
This service is about advising clients on obtaining a VARA licence for their own business. It has no connection to A&D accepting cryptocurrency as payment — A&D does not accept crypto payments, and this is not mentioned anywhere on the site.
We reply within 15 minutes during working hours
Talk to us about your situation
Frequently asked questions
Talk to us about your situation
We reply within 15 minutes during working hours
Tell us your goal, your nationality or residency status and your rough timeline — the more specific the first message, the faster we can help.
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