Need compliance tools? Explore the Infrastructure Platform →
Compliance modules, license workflows, and ready-to-launch business kits — built with SEC Ghana and Bank of Ghana, deployed for every VASPA member.
Everything you need to operate a compliant Virtual Asset Service Provider in Ghana.
IVMS101-compliant messaging gateway for cross-border VASP transactions.
Structured sandbox programmed with SEC and BOG endorsement and guided compliance.
Pre-built compliance frameworks, transaction monitoring, and risk scoring.
Streamlined VASP license application routed directly to SEC for approval.
Public registry of verified VASPs — building trust in Ghana's digital asset ecosystem.
Access to regulatory guidance, legal templates, and industry best practices.
A single, opinionated workspace for AML/CFT, sanctions screening, STR filing, Travel Rule messaging and risk scoring — aligned to FATF, Bank of Ghana and SEC Ghana guidance.
Self-attest your controls and watch your weighted score update in real time. Aligned to FATF Recommendations and BoG guidance.
Board-ready policies, CDD/EDD intake forms and a risk-rating matrix you can deploy in days, not months.
Daily-refreshed OFAC, UN, EU and BoG lists. Screen customers and counterparties with a full audit trail.
Guided suspicious-transaction reports with internal escalation, reviewer sign-off and a tamper-evident submission log.
IVMS 101 messaging and a sunrise-partner directory so qualifying VA transfers carry the right originator and beneficiary data.
On-chain wallet exposure plus customer composite risk profiles with explainable factors and auto-escalation.
Every member gets ready-to-launch business kits with infrastructure, compliance, and a pathway to licensing.
P2P & order-book exchange with fiat on/off ramps.
MoMo, card & crypto payment aggregator for merchants.
Multi-asset custody wallet for consumers & institutions.
Launch asset-backed tokens — gold, equity, property.
Cross-border corridors with instant MoMo cash-out.
Property & equity crowdfunding with fractional tokens.
From application to licensed operations in 4 steps.
Register as an associate member.
Use our infrastructure toolkit.
Submit license application.
Auto-provisioned portal & modules.
Regulated infrastructure for regulated businesses.
Licensed by Ghana SEC
SOC 2 compliant infra
Every VASP reviewed
Public compliance scores
Join VASPA and get instant access to the infrastructure platform, launch kits, and a clear path through SEC licensing.