Understand your regulatory exposure
Answer 4 quick questions about your application and get a personalised breakdown of which VASP and CASP compliance obligations may apply, and what to do about them.
Frequently asked questions
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A Virtual Asset Service Provider (VASP) is a business that provides crypto services on behalf of users, such as custody, exchange, or transfers.
A Crypto-Asset Service Provider (CASP) is the EU’s regulatory term under MiCA for firms offering crypto services like custody, trading, or execution.
- VASP = global FATF term
- CASP = EU-specific term under MiCA
CASP is a broader, formal regulatory category within the EU.
Turnkey provides secure, scalable, and programmable crypto infrastructure for non-custodial wallets and onchain transaction automation. Turnkey is designed to help teams build crypto applications without handling private keys directly.
In a non-custodial wallet, the user controls the private keys and is the only party able to authorize transactions.
Turnkey enables non-custodial architectures, where:
- Users retain key control
- Providers avoid acting “on behalf of users”
This may reduce the likelihood of VASP/CASP classification, which is based on control over assets.
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