Find provider and legal-process information before you make contact.
The VASP Directory centralizes operational information about cryptocurrency service providers around the world.
The Fragmented Provider Search
Investigators and compliance teams often need to identify a provider, understand its jurisdiction or regulatory status, and determine the appropriate legal process before making contact. This information is scattered across sources, creating friction at the moment it’s needed most.
The VASP Directory consolidates this information in one location.
Depending on the listing, information may include:
Regulatory status
Jurisdiction
Supported services
Compliance and legal-process information
Legal-process guidance
Subpoena contacts
Operational information relevant to investigations and compliance
Prepare the Right Outreach
Before reaching out to a cryptocurrency service provider, teams need to know who they are dealing with, where the provider operates, and which contact or legal-process route applies.
The VASP Directory brings those operational details together, helping investigators and compliance teams prepare the right next step without piecing information together from separate sources.
From Identification
to Action
Use the directory when preparing legal process, identifying a counterparty, conducting due diligence, or supporting an active investigation.
Find the information you need before making contact.