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🇰🇾 Cayman Islands partly open
Verified 2026-07-03
🇮🇲 Isle of Man partly open
Verified 2026-07-02
Licence type Two-tier regime under the Virtual Asset (Service Providers) Act (VASP Act, as amended). Phase 1 (in force since 2020): VASP Registration, required for virtual asset services generally that are not custody or trading-platform operation; AML/CFT-focused, lighter touch. Phase 2 (in force since 1 April 2025): VASP Licence, mandatory for entities operating a virtual asset custody service or a virtual asset trading platform; registration is no longer available for these two activity categories. A narrow waiver from registration/licensing is available for entities already licensed under another Cayman regulatory law. No dedicated/bespoke crypto licence exists. Virtual asset/virtual-currency businesses not otherwise regulated must register as a 'Designated Business' with the Isle of Man Financial Services Authority (IOMFSA) under the Designated Businesses (Registration and Oversight) Act 2015 (DBRO Act). This is an AML/CTF registration regime only, it confers no market authorisation, conduct-of-business, or prudential status akin to a licence.
Verified 2026-07-02 Source: IOMFSA Sector Guidance – Virtual Assets: https://www.iomfsa.im/media/2688/sector-guidance-virtual-assets.pdf
Regulator Cayman Islands Monetary Authority (CIMA)
Verified 2026-07-02 Source: CIMA: https://www.cima.ky/virtual-asset-service-providers
Isle of Man Financial Services Authority (IOMFSA), administering DBRO Act registration (oversight of some professions may be delegated to a recognised delegated oversight body, e.g. legal/accountancy bodies).
Verified 2026-07-02 Source: IOMFSA, Designated Business overview: https://www.iomfsa.im/designated-business/dnfbp-overview/
Capital requirement Cayman Islands capital requirement is locked. Unlock with the £349 pass. Isle of Man capital requirement is locked. Unlock with the £349 pass.
Timeline to authorisation Cayman Islands timeline to authorisation is locked. Unlock with the £349 pass. Isle of Man timeline to authorisation is locked. Unlock with the £349 pass.
Local substance Cayman Islands local substance is locked. Unlock with the £349 pass. Isle of Man local substance is locked. Unlock with the £349 pass.
Application cost Cayman Islands application cost is locked. Unlock with the £349 pass. Isle of Man application cost is locked. Unlock with the £349 pass.
Ongoing cost Cayman Islands ongoing cost is locked. Unlock with the £349 pass. Isle of Man ongoing cost is locked. Unlock with the £349 pass.
Passporting Cayman Islands passporting is locked. Unlock with the £349 pass. Isle of Man passporting is locked. Unlock with the £349 pass.
MiCA CASPs approved Cayman Islands mica casps approved is locked. Unlock with the £349 pass. Isle of Man mica casps approved is locked. Unlock with the £349 pass.
Key restrictions Cayman Islands key restrictions is locked. Unlock with the £349 pass. Isle of Man key restrictions is locked. Unlock with the £349 pass.
Recent changes Phase 2 licensing (custody and trading platforms) came into force 1 April 2025, with a 90-day transition deadline of 30 June 2025 for existing registrants to convert to a licence. CIMA updated the VASP application forms, Rule, and Statement of Guidance in December 2024 ahead of Phase 2. From 1 December 2025, CIMA introduced a new quarterly financial reporting requirement via the REEFS portal, layered on top of the existing annual audited accounts requirement. CIMA conducted a Thematic Desk-Based Review of 11 regulated VASPs (September 2024-February 2025), with findings published November 2025 and a further legal briefing in February 2026, identifying gaps in board composition, cybersecurity governance, staff training, and sanctions-screening practices. A Phase 3 is expected but not yet commenced as of mid-2026. After a 2024 consultation on introducing a more substantive crypto licensing regime, the IOMFSA confirmed (2025) it would retain the current DBRO-Act registration approach 'for the time being', while keeping the matter under review. Separately, an industry-funded fee model phased in from 2023 is being revisited via consultation CP25-04 (issued 6 November 2025) on the proposed IOMFSA Fees Order 2026.
Verified 2026-07-02 Source: IOMFSA, Authority invites feedback on proposed new fees: https://www.iomfsa.im/fsa-news/2025/nov/authority-invites-feedback-on-proposed-new-fees
Difficulty rating Cayman Islands difficulty rating is locked. Unlock with the £349 pass. Isle of Man difficulty rating is locked. Unlock with the £349 pass.

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Informational only, not legal advice. A delta compares the sortable figure only (capital, timeline, cost, difficulty, passporting, approvals); it is not a judgement on overall suitability. Verify with qualified counsel before acting.