Nigerian Crypto Trading / VASP
VASP, AML/KYT, custody and exchange security evidence.
Show licence readiness, Travel Rule work, wallet controls, asset reconciliation and platform findings in one evidence workspace.
Best fit
Crypto exchanges, brokerages, wallet providers, OTC desks and digital-asset trading platforms
VASP licence evidence
KYT alert review
Wallet custody controls
Customer asset reconciliation
API and secret risk
SEC/ARIP VASP readinessAML/CFTKYC/CDDTravel RuleNDPR/NDPANITDAISO 27001PCI/API security
Workflow
From bundle to board-ready proof.
1
Assign VASP bundle
2
Scope activities
3
Attach custody/KYT evidence
4
Export VASP pack
Outcomes
What teams get.
VASP readiness pack
Mapped custody evidence
Traceable AML/KYT proof
Security-to-compliance graph
Nigeria first
Add regional bundles when expansion starts.
Ghana DPAKenya DPASouth Africa POPIASenegal PDPRwanda DPLRegional payments and AML add-ons
Next step