VASP Forms

Further to the launch of the regulatory framework for the Virtual Asset (Service Providers) Act, (2022 Revision) the Authority requires that entities engaged in or wishing to engage in virtual asset services must complete the forms Application for Virtual Assets Service Providers – APP-101-84 and the Virtual Asset Service Providers – Initial AML Risks - APP-101-84a. This obligation also applies to entities engaged in or wishing to engage in virtual asset services currently licensed or registered with the Authority for any other activity.

The forms Application for Virtual Assets Service Providers – APP-101-84 and Virtual Asset Service Providers – Initial AML Risks - APP-101-84a are available on the Regulatory Enhanced Electronic Forms Submission (REEFS) platform, to be completed together at the application stage. The Virtual Asset Service Providers – Initial AML Risks - APP-101-84a is available via a link upon successful submission of the Application form APP-101-84. The package is available on the New Request page of REEFS with the name “VASP Registration Process - APP-101-84”. The Guidance Notes for the completion of the VASP application forms are available here. For further information, contact vaspinfo@cima.ky.

See current reporting schedule for prudential and statistical returns for all CIMA-regulated entities.