Step 1: Choose a jurisdiction
Pick a regime that matches your target markets, such as a Canadian MSB, a Swiss SRO membership or a local virtual asset registration.
Step 2: Build compliance in
Set up AML policies, customer due diligence, transaction monitoring and Travel Rule processes before you onboard your first client.
Step 3: Secure banking and payments
Fiat on and off ramps are often the hardest part. Work with partners that understand crypto and can support cards, bank transfers and local methods.
Have a question about your own setup?
Our team can walk you through the options for your business and markets.
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