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VASP registry

One authoritative record of who is licensed

Licence status, incubation cohort, banking access and active reviews — reconciled across agencies nightly instead of held in three separate spreadsheets.

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What the registry holds

Every field is attributable to the agency that owns it. No agency overwrites another's record.

RecordOwning agencyUpdated
Licence status and classMarket conduct regulatorOn determination
Incubation / accelerated cohortMarket conduct regulatorOn admission and exit
Designated banking accountCentral bankOn opening and closure
Capital and disclosure attestationsMarket conduct regulatorQuarterly
Travel Rule compliance stateMarket conduct regulatorContinuous
Open supervisory mattersFiling agencyContinuous
Beneficial ownership and officersMarket conduct regulatorOn change
Registry — active entitiesSYNCED
OK
Exchange operator — Class ALicensed · banking access confirmed
Current
!
Custodian — Class BTravel Rule attestation overdue 11 days
Notice
OK
Payment providerIncubation cohort · exits Q4
Incubation
✕
OTC deskLicence suspended · enforcement open
Suspended
47 ACTIVE · 3 SUSPENDEDLAST SYNC 02:00
Why it matters

A licence is only meaningful if everyone can see it

Licensed operators report being flagged by banks despite holding valid approvals, because approval status is not visible where the decision is being made. A shared registry closes that gap without either agency giving up authority over its own record.

  • ✓Attributable fieldsEach field shows which agency set it and when.
  • ✓Renewal and expiry trackingAttestations and renewals surface before they lapse, not after.
  • ✓Read access for verificationBanks and counterparties confirm status without seeing supervisory detail.

Coordination is a mandate. Make it operational.

We brief agency teams on scope, deployment model and pilot design — no procurement commitment required.

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