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Crypto-asset activities are rapidly falling within the scope of financial services regulatory regimes. Greater efforts are needed to comply with regulatory obligations.
VASPdata is the world’s largest dataset of up-to-date authoritative regulatory data on service providers authorised to conduct virtual asset activities.
We impart public and private sector entities with the ability to confidently make well-informed risk-based decisions, effectively meeting AML/CFT obligations.
Data can be accessed over API based enquiries, subscription notifications updated in real time and periodic data feeds.
VASPdata adheres to existing data standards (including InterVASP messaging standard IVMS101). Data is consistently structured for automated processing.
Data maintained in VASPdata is categorised as core regulatory status or regulatory data. Regulatory status includes data core to the regulatory status of the VASP in a specific jurisdiction. Regulatory data is a broader dataset and includes any further data made available by the regulator.
Intelligent matching between VASPdata and customer VASP records to allow for a streamlined onboarding process for new customers for data access and subscriptions.
Data is available on a tiered-basis, entitling client-type specific datasets.
VASPdata has been tested to the highest levels of enterprise-grade information security standards.
Regulatory reference data is provisioned by way of VASPdata through the following channels:
Enquiry a customer search conducted by name or VASP identifier.
Subscription customers wanting the most up to date regulatory data for specified VASPs can request to be notified should source data on such VASPs change.
is a one-off complete set of data that includes all VASPs in a specific jurisdiction or globally, maintained by way of a periodic update.
Data maintained in VASPdata is categorised as core regulatory status or regulatory data. Regulatory status includes data core to the regulatory status of the VASP in a specific jurisdiction. Regulatory data is a broader dataset and includes any further data made available by the regulator.
Data can be segregated at rest, and access available on a tiered-basis, entitling specific customers to premium and client-type specific data.
Data maintained in VASPdata will adhere to existing data standards (including InterVASP messaging standard IVMS101) and structured such that data is consistently available for automated processing.
Data maintained in VASPdata will adhere to existing data standards (including InterVASP messaging standard IVMS101) and structured such that data is consistently available for automated processing.
VASPdata has been tested and verified through independent penetration tests to uphold the highest levels of information security.
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COUNTRIES
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Regulators
Service Providers
Currently regulated
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The only source of VASP risk and intelligence data, available through a distribution channel that suites your organisation.
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VASPnet helps you ensure that your counterpart is authorised to conduct VASP activities.
State of the art data tooling for regulatory authorities to assist in the due diligence, supervision and intelligence gathering of VASPs.
Bolster your analytics, risk intelligence and investigative services with VASPdata.
We help Travel rule solution providers ensure that their customers counterpart VASP is regulated at the time of transfer.
Banks, financial institutions and due diligence providers leverage VASPdata as an independent source to verify the identity of a VASP.
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The VASPnet team include pioneers in the regulation of crypto-assets and technologists with significant experience in delivering enterprise-grade data and technological platforms.
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GBBC Digital Finance (GDF), OpenVASP, and XReg Consulting join forces to update the crypto industry data model standard IVMS101 and to develop further technical standards. Membership of the new working group within the GBBC Digital Finance infrastructure will be open to all relevant technical experts.
The favourability of light-touch regimes, the prevalence of unauthorised virtual asset service providers (VASPs) and other insights on the crypto regulatory landscape in Europe.
FTX Trading Ltd. seeks joint administration of 102 companies in total, dropping 32 of the 134 companies named in its original filing and regulators with oversight of FTX entities begin to revoke and suspend licences.
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