Get Your Offshore OTC Desk Licensed and Operational
Full support for offshore crypto licensing, compliant banking access & exchange onboarding
Jurisdiction: BVI
Use Case: Global OTC + Prop Trading
Result: Licensed VASP + onboarded to OKX Institutional
What We Delivered
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Guidance on applying for the VARA custody license (Virtual Asset Safekeeping) - Operational framework for wallet segregation, key security, and client asset protection
- Operational framework for wallet segregation, key security, and client asset protection
- Pre-approval support: regulator interviews and review rounds
Why Choose AMLzone for Custody License Support?
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Specialized in Safekeeping LicensingExperience with VARA’s virtual asset safekeeping license structure and process -
Institutional-Grade DocumentationDelivery of operational, AML, and governance docs tailored to VARA’s standards -
Regulator-Ready ApproachProven support during interviews, pre-approval discussions, and documentation rounds -
Project-Based EngagementTransparent scope, clear milestones, and step-by-step reporting
Why AML Zone?
- Deep Crypto Compliance Expertise→ We’ve structured 80+ cases in OTC, DeFi, and trading — with solid grounding in AML, CFT, and global regulation. Our experience ensures bank-grade compliance and real-world execution.
- Local + Global Understanding→ We combine jurisdictional legal knowledge (BVI, Cayman, Vanuatu, UAE) with practical crypto operations. Whether it's a bank, regulator, or exchange — we speak their language.
- End-to-End Execution→ From structuring your BVI VASP and writing the AML policy — to onboarding with OKX and unlocking banking — we manage the full lifecycle.
- Clear Timelines & Project Control→ We use project-based delivery with set timelines, tracked progress, and defined milestones — so you’re never left guessing.
- Institutional Onboarding Experience→ Our team has successfully onboarded clients to OKX, Bitfinex, Binance Institutional and others — we know what it takes to get accepted.
- Multilingual subtitles
→ Documentation and communication available in English, Russian, and Arabic — seamless support across cultures.
Step-by-Step Licensing Process
Initial consultation & scope clarification
Strategy and licensing roadmap
Documentation and operational framework
Pre-approval preparation and review
Final submission and license issuance
Frequently Asked Questions
A regulatory license under Dubai’s VARA regime for entities safeguarding client virtual assets.
Firms providing wallet management, private key control, and long-term storage of third-party crypto assets.
Yes, but you’ll need a local company and designated personnel in the UAE.
Typically 3–5 months depending on documentation readiness and regulator response.
Business plan, AML/CTF policies, security framework, governance structure, and financial projections.
Yes — including audit preparation, compliance monitoring, and regulatory reporting.
Apply for Offshore Licensing & Bank Account Opening
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Please note: We do not provide any personalized investment advice, token selection guidance, or transaction recommendations. AMLzone is a compliance consultancy and project management services provider, not a Virtual Asset Advisor.
Please note: We do not provide any personalized investment advice, token selection guidance, or transaction recommendations. AMLzone is a compliance consultancy and project management services provider, not a Virtual Asset Advisor.