Crypto Providers in Ireland
Virtual Asset Service Providers (VASPs)
The perfect gateway to Crypto trade in the European Union
Set up your Crypto Trade company in Ireland
- Estonia Cryptocurrency
Exchange & ICO
- Isle of Man Cryptocurrency
Exchange & Trade
- New Zealand
Cryptocurrency Trade and
Initial Coin Offering (ICO)
One of the World’s Leading
- Cyprus Brokerage Services
Forex Trading License
- Labuan Money Broker License (Forex)
- Mauritius Investment Dealer
& Broker License
Securities Dealers License,
- Vanuatu Securities Dealers
Licenses - Forex
A Location for E-Money and Payment Institutions
Ireland EMI License
An EU Location for E-Money and Payment Institutions
Payment Intermediary Services
Online Payment Services Provider (PSP)
- New Zealand FSP
Financial Services Providers
One of the World’s Prime Location for
E-Money and Payment Institutions
- BVI Hedge Funds
- UK PFLP
Private Fund Limited Partnerships
- Luxembourg - Private Asset
Management Company (SPF)
- Luxembourg SOPARFI Holding &
Foreign Exchange (FX)
Institutions (EMI - PSP)
Virtual Asset Service Providers (VASPs)
Ireland is the perfect gateway to do business and trade Bitcoin in the European Union; One of the oldest bitcoin services providers, BitEx is based in Ireland; Ireland hosts multiple global financial and information technology giants; Corporate taxation in Ireland is low at 12.5%; Blockchain Association of Ireland is bullish about the current state of the world’s most popular crypto- currency.
Over 430 Financial Services companies are operating from Ireland today, including 20 of the Top 25 Global Institutions.
Ireland’s unique ecosystem has led to the development of the world-class fintech sector that continues growing every year. Recently, the country published a new Strategy for the International Financial Services Industry called “Ireland for Finance”, which outlines ambitious targets for the development of the IFS industry in Ireland and Dublin acting as the leading Financial Services hub.
Ireland is an excellent location for Research Development & Innovation, as the country provides funding support, including tax credits and funds aid by IDA Ireland.
Virtual Assets Service Providers authorised in Ireland are eligible to passport to other EEA member states.
The Central Bank of Ireland is a regulator of all Financial Services companies in Ireland. Fintech companies established in Ireland benefit from streamlined procedures, reduced bureaucracy and no regulatory fees.
New Legislation and Rules in place since 23 April 2021
Terrorist Financing) (Amendment)
Act 2021 (‘2021 Act’)
Virtual asset service provider in Ireland (VASPs) operating is now subject to Ireland’s AML/CFT framework and must register with the Central Bank of Ireland.
A VASP in Ireland carrying on business in Ireland is now a “designated person” for the purposes of the Irish anti-money laundering (AML)/countering the financing of terrorism (CFT) framework, meaning that it is subject to AML/CFT obligations generally, and will need to register with the Central Bank of Ireland (CBI). These requirements came into effect on 23 April 2021.
The 2021 Act provides a specific registration regime for setting up VASP in Ireland (VASPs). For the purposes of the legislation, VASPs are firms that provide any of the following services relating to virtual assets:
1. exchange between virtual assets and fiat currencies;
2. exchange between one or more forms of virtual assets;
3. transfer of virtual assets, that is to say, to conduct a transaction on behalf of another person that moves a virtual asset from one virtual asset address or account to another;
4. custodian wallet provider; and
5. participation in, and provision of, financial services related to an issuer’s offer or sale of a virtual asset or both.
All companies providing VASP services , they must register with the Central Bank under the Central Bank’s VASP registration regime.
We assist in the full registration process with Central Bank of
If you are looking to obtain a Crypto Asset Services Provider (VASP) license in Ireland, Atrium Legal Lab can offer you its legal, technical and business expertise and consulting support.
Our dedicated Financial Services Regulatory Team works closely with clients who are subject to AML / CFT requirements across a number of sectors. We have also advised a number of clients engaged in providing crypto services in Ireland.
We have vast experience in dealing with AML / CFT issues across the spectrum from establishing an AML / CFT framework and preparing policies and procedures; providing annual training; advising on suspicious transaction report filings; advising on governance and outsourcing arrangements related to AML / CFT and guiding clients through themed inspections and supervisory / enforcement engagement on AML / CFT.
Application preparation, communication with the regulator, business services
Filling out an application form
Communication with regulatory authority during the application phase
Assistance in the development of AML, CFT documents
Assistance in the opening of safeguarding accounts
Company formation, staffing services
Preparation of legal, financial and IT documents
Legal documents – AML, KYC, IT/Security policies, etc.
Financial documentation – 3-years financial forecast, P&L statement, the flow of funds
Company operational documentation – internal policies, risk operation policies, internal audit, etc.
Required Documents and Information
For Application Purposes
Documents and information required for application purposes:
(a) VASP’s AML and CFT policies and procedures;
(b) VASP’s money laundering and terror financing risk assessment;
(c) details of all direct and indirect ownership and management in the VASP;
(d) individual questionnaires to assess the fitness and probity of all individuals who are proposed to hold preapproved control functions in the VASP;
(e) business plan setting out the VASP’s proposed activities, transaction flows, projections and any outsourcing arrangements envisaged;
(f) VASP’s proposed organisational structure, AML and CFT reporting lines and staffing arrangements; and
(g) VASP’s AML and CTF training plan.
All you need to get your crypto registration fast and successful.
Should you need more information about registering your Crypto Assets (VASP) Company in Ireland, we welcome you to get in touch with one of our Financial Services Regulatory Team.
Virtual Asset Service Providers ('VASPs')
Regulation of providers of services relating to virtual assets
Virtual Asset Service Provider
Application for Registration Information
You would like to discuss with us
You can either call or email us.
One of our Customer Representatives will be most pleased to help and assist you
The information and materials contained in this website do not constitute an offer, invitation, solicitation, advice or recommendation to buy the products and services offered and rendered by Atrium Legal Lab and shall be applied with prior consultation.
Atrium Legal Lab does not offer legal or tax advice without consultation with certified professionals with related appropriate skill and expertise.
The information contained in this website is for general guidance on matters of interest only and should not be considered as guidance for financial or tax decisions, or a substitute for specific professional consultation.
Atrium Legal Lab is not a bank, nor does it provide banking services. Atrium Legal Lab offers international company formation, corporate administration services, and bank/broker introductory services and account opening assistance.
This website is only used for promotional marketing purposes of Atrium Legal Lab and is not intended to portray that this is the site of a bank. All prospective clients should consult a properly qualified tax professional in their own country to determine their own tax implications prior to embarking on any strategy described in this website. Since laws in each country are different, constantly change and can be subject to different interpretations by courts of law, any information herein regarding tax minimization needs to be verified by such competent counsel. While we have made every effort to ensure that the information contained in this website is accurate and correct due to constant changes in laws, rules and regulations Atrium Legal Lab Ltd accepts no liability for any loss or damage arising directly or indirectly from action taken or not taken relying on the information contained in this website. In particular no warranty is given as to the completeness, accuracy, reliability of such information and as to whether it is at all times up to date.
Atrium Legal Lab accepts no liability for any loss or damage direct or indirectly arising from the application of any information contained in this website, including any loss, damage or expenses arising from, but not limited to, any defect, error, mistake, inaccuracy, reliability of this website, its contents or related services, or due to any unavailability of this Site or any part thereof of any contents or related services.
Due to our internal policies to prevent fraudulent activities or violations of our internal AML policies we are regretting that we do not provide consultations, email support, on-boarding activities and customer care to all OECD black listed countries and their citizens / entities.