Structuring of Cryptocurrency Services
We are not a conventional middleman. At Paynfinity we set up the operational base of your digital asset entity, managing the licensing of cryptocurrency exchanges, digital asset custody, VASP services and blockchain operations in fully regulated environments.
General Cryptocurrency Licence
Full regulatory authorisation to operate cryptocurrency services. We enable your ability to offer trading, exchange, wallet services and digital asset operations under the supervision of recognised financial authorities.
VASP Service Provider Licence
Registration as a virtual asset service provider under FATF standards. We implement your VASP structure with full AML/CTF compliance, allowing you to operate exchanges, custodian wallets and cryptocurrency transfer services globally.
Exchange Licences and Digital Asset Custody
Specialised licensing for cryptocurrency exchanges and digital asset custody services. We structure your platform with cold storage protocols, regulated hot wallets and institutional compliance to securely manage third-party assets.
Banking Infrastructure for Cryptocurrencies
It is not enough to obtain a crypto licence; real operability requires active banking connections that accept digital asset flows. At Paynfinity we don't just structure your VASP or exchange licence; we guarantee access to cryptocurrency financial institutions, segregated accounts for fiat funds custody and functional on/off ramps from day one.
We set up technical infrastructure with certified cold storage protocols, blockchain-specific AML systems, full transactional traceability and regulatory audit procedures. From institutional exchanges to custodian wallets for family offices, we deliver real banking operations without relying on generic solutions that collapse at the first compliance check.
Roadmap and Deployment for its Cryptocurrency Entity
Technical Feasibility Analysis
We evaluate your crypto business model (exchange, custody, payment processor, DeFi gateway) to determine the optimal jurisdiction, regulatory capital structure and technical blockchain infrastructure requirements of financial supervisors.
Preparation of the Regulatory Dossier
We developed the complete technical documentation: regulatory whitepaper, blockchain-specific AML/CTF policies, cold/hot wallet procedures, mixing/tumbling detection systems and suspicious transaction reporting protocols for digital assets.
Dealing with the Regulator
We coordinate the complete application to financial authorities, answering technical requirements on blockchain architecture, smart contract audits and certification of custody systems until formal approval is obtained.
Final Operational Clearance
We activate your complete crypto infrastructure: opening fiat/crypto bank accounts, integration with institutional liquidity providers, connection to blockchain mainnet networks, configuration of custody APIs and activation of operational on/off ramps.