Crypto and Financial Services Licensing

Regulatory Licensing and Application Services

Specialized licensing advisory and application support for businesses requiring regulatory licenses in the cryptocurrency, gambling, and financial services sectors. This service helps clients navigate complex licensing requirements across multiple jurisdictions, selecting optimal licensing strategies and managing the application process from start to finish.

VASP and Crypto Exchange Licensing

The service covers VASP (Virtual Asset Service Provider) licensing for crypto exchanges and wallet providers, payment institution licenses, e-money institution licenses, Money Services Business (MSB) registration, Money Transmitter Licenses (MTL), and exchange licenses (BitLicense, EU MiCA registration). 3DOTS Law leverages its international network to assist with licensing in various jurisdictions including EU member states, offshore financial centers, and emerging crypto-friendly jurisdictions.

Gambling and Betting Licenses

For blockchain-based gaming and betting platforms, the firm provides specialized support for gambling and betting licenses, ensuring compliance with gaming regulations while enabling crypto-based gambling operations.

End-to-End Licensing Support

Key deliverables include licensing jurisdiction analysis and selection, license application preparation and submission, regulatory engagement and communication, compliance program development to meet licensing requirements, ongoing license maintenance support, and license variation applications for business expansion. The firm manages all aspects of the licensing process including business plan preparation, fit and proper person assessments, compliance documentation, regulatory filings and renewals, and regulatory interviews.

This service is essential for crypto exchanges, wallet providers, crypto payment processors, blockchain-based gambling platforms, sports betting operators using crypto, online casinos accepting cryptocurrency, and any business requiring regulated status to operate in the digital asset or online gambling space. Proper licensing is critical for legal operation, banking relationships, and market credibility.