VASP
A Virtual Asset Service Provider exchanges, transfers or custodies virtual assets. VASPs face enhanced scrutiny on on-chain monitoring, wallet screening and the fiat-to-crypto boundary.
VeriRail: VeriRail helps VASP founders keep the fiat banking story and on-chain controls in one continuous picture reviewers can follow.
When the next conversation with a bank, EMI, PSP or FX provider matters, the work is the Founder Advisory Seat — M.M. Thakur beside you on flow of funds, account-route readiness, DDQ and RFI answers, closures and live calls. Bank account first. Rails second. FX third. Compliance throughout.
Book the Founder Session