VASP (Virtual Asset Service Provider)

Virtual Asset Service Provider is the FATF’s designation for entities that exchange, transfer, safeguard, or administer virtual assets. FATF Recommendation 15 requires countries to regulate VASPs, apply AML/CFT obligations, and enforce the Travel Rule for cross-border transactions above threshold amounts. While MiCA’s CASP is EU-specific, VASP is the global standard used by FATF, FinCEN, and regulatory authorities in 200+ jurisdictions.

Canonical site: StableVASP.com Cross-references: StableCASP.com, StableMiCA.com, StableKYA.com