Virtual asset service provider

Virtual assets - Financial Action Task Force (FATF).

(VASP).

The Financial Action Task Force (FATF) defines a virtual asset service provider as a business that offers any one or more of the following:

• Exchange between virtual assets and fiat currencies.
• Exchange between one or more forms of virtual assets.
• Transfer of virtual assets.
• Safekeeping and/or administration of virtual assets or instruments enabling control over virtual assets.
• Participation in and provision of financial services related to an issuer’s offer and/or sale of a virtual asset.

See also

• Crypto-assets
• Crypto-asset service provider (CASP)
• Exchange
• Fiat currency
• Financial Action Task Force (FATF)
• Internal Crypto-Assets Task Force
• Markets in crypto-assets regulation (MiCA)
• Travel rule
• Virtual asset

Other resource

• Virtual assets - Financial Action Task Force