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Jersey Crypto Licensing: VASP Registration

In force / passed In force / passed: 30 Jun 2023 (transition ends)

Regulator
Jersey Financial Services Commission (JFSC)
Legal basis
Proceeds of Crime (Jersey) Law 1999, Schedule 2 · VASP registration
JFSC · Virtual Asset Service Providers (industry update, 7 Feb 2023)
Jersey Legal Information Board · Proceeds of Crime (Amendment No. 6) (Jersey) Order 2022
Official register
JFSC list of registered VASP entities · Format: HTML

What Is Changing

Jersey has required virtual currency exchanges to register with the JFSC since 2016. From 30 January 2023, registration was extended to all virtual asset service providers. Existing businesses had until 30 June 2023 to register.

Registration is for AML/CFT/CPF supervision; the JFSC publishes the list of registered VASP entities.

Timeline

  1. rules published

    The Proceeds of Crime (Amendment No. 6) (Jersey) Order 2022 widens the regime from virtual currency exchanges, registered since 2016, to all virtual asset service providers, in line with FATF standards. Businesses operating before 30 January 2023 must register with the JFSC to continue.

    Sources: JFSC · Virtual Asset Service Providers (industry update, 7 Feb 2023) official

  2. transition ends

    End of the transition period for existing businesses to register as VASPs with the JFSC.

    Sources: JFSC · Virtual Asset Service Providers (industry update, 7 Feb 2023) official

A company-level tracker for Jersey is in preparation. This page covers the rules and dates only. CSV

Cite This

VASP Tracker, “Jersey crypto licensing: VASP registration”, https://vasptracker.com/en/je/ (21 Oct 2026), CC BY 4.0.