← Operating Models / On-shore VASP

On-shore VASP

Locally-incorporated VASP that operates under full local jurisdiction, holding all required licenses and registrations.

Examples: Bitso (Mexico) · Bitstamp (Luxembourg) · Coinbase Custody Trust Company (New York)

0 permitted 0 conditional 0 not permitted 0 reviewed of 0 total

Questions this model answers

  • What license(s) are required to operate locally?
  • What capital, governance, and reporting obligations apply?
  • What is the application process and timeline?

No verdicts published yet for on-shore vasp.

Curated verdicts are being added one jurisdiction at a time.

Each row links to the full structured verdict including AML obligations, key restrictions, key risks, and the underlying fact-by-fact evidence. The verdicts are a synthesis layer — they cite the existing regulatory facts, never restate them.