VASP Registration Requirements

All entities wishing to provide virtual asset services but apply to the Cayman Islands Monetary Authority (CIMA) via the VASP Application Form available on our REEFS online platform. 

These include:

1. Entities wishing to perform virtual asset services for the first time (New Market Entrants);
2. Entities providing virtual asset services prior to the commencement of the VASP Law (Pre-Existing Service Providers); and
3. Existing Authority licensees that provide or propose to provide virtual asset services (Other Authorised Entities).

Entities are also required to complete an AML/CFT form which is also available on REEFS.

For further details, see our FAQs, supervisory circular or The Anchor.