VASP Registration - Central Bank of Ireland

Virtual Asset Service Providers - Registration with Central Bank of Ireland

The Central Bank of Ireland has commenced the registration process for Virtual Asset Service Providers ('VASP'). CompliReg.com is a leading expert in helping clients obtain authorisation and registration with the in Ireland, the UK, Lithuania and Malta.

This CompliReg Form is for use by persons wishing to apply to the Central Bank seeking registration as a Virtual Asset Service Provider under the Criminal Justice (Money Laundering & Terrorist Financing) Act 2010.

Once you complete this form, one of our advisors will contact you to discuss how we can assist with your registration.

Contact office@complireg.com if you have any questions.

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* 1. Name of Person Completing Form

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* 2. Your Email Address

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* 3. Your Mobile Number with Country Code

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* 4. Legal Name of Applicant Firm

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* 5. In which Country is the Applicant Company Incorporated? (if not yet incorporated write 'TBC')

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* 6. Applicant's Company Registration Number (if not yet incorporated write 'TBC')

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* 7. Is the Applicant Firm already regulated, or does it otherwise have reporting obligations to the Central Bank of Ireland?

Yes

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* 8. Please provide details of the person nominated by the Applicant Firm to be person registered to file documents with the Central Bank

First Name

Last Name

Email Address

Business Phone Number

Mobile Phone Number

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* 9. VASP Beneficial Ownership Forms to be Assigned to the Applicant Firm

How Many NATURAL PERSONS 'Beneficial Owners' does the Applicant have?

How Many BODIES CORPORATE/OTHER LEGAL ARRANGEMENTS 'Beneficial Owners' does the Applicant have?