Informational only, not legal advice. Verify with qualified counsel before acting. Full disclaimer

🇯🇪 Jersey

AML-registration-based VASP regime under JFSC, no dedicated substantive crypto licensing framework yet.

Last verified 2026-07-02 Next review 2026-07-16

Data verified: oldest cell 1 day ago (verified 2026-07-02). Individual cells show their own verification date below.

Licence type

Virtual Asset Service Provider (VASP) registration, not a bespoke prudential licence. Legal basis: the Proceeds of Crime (Supervisory Bodies) (Jersey) Law 2008, the Money Laundering (Jersey) Order 2008, and the JFSC's AML/CFT/CPF Handbook, implementing FATF VASP Guidance (effective from early 2023). This is fundamentally an AML/CFT registration, without a conduct-of-business or prudential capital regime. As of mid-2026, Jersey has not introduced a dedicated substantive VASP licensing framework with conduct/prudential requirements.

Verified 2026-07-02 Source: JFSC, Virtual Asset Service Providers: https://www.jerseyfsc.org/news-and-events/virtual-asset-service-providers/; Charltons Quantum, Jersey Virtual Assets Regulation: https://charltonsquantum.com/jersey-virtual-assets-regulation/

Regulator

Jersey Financial Services Commission (JFSC).

Verified 2026-07-02 Source: JFSC, VASP entities: https://www.jerseyfsc.org/industry/vasp-entities/

Capital requirement 🔒

Timeline to authorisation 🔒

Local substance 🔒

Application cost 🔒

Ongoing cost 🔒

Passporting 🔒

MiCA CASPs approved 🔒

Key restrictions 🔒

Recent changes

JFSC proposed enhancements to the AML/CFT/CPF Handbook (consultation published June 2025), taking effect 1 January 2026, including new sector-specific guidance for VASPs/DNFBPs partly in response to MONEYVAL's 2024 evaluation of Jersey. Jersey is implementing the OECD Crypto-Asset Reporting Framework (CARF): consultation began November 2024, legislation expected 2025, first CARF reporting due 2027. A government consultation (July-Sept 2025) on repealing the Control of Borrowing (COBO) framework proposes replacement legislation for digital-asset-related structures with a 12-24 month transition. In 2024 Jersey launched its first real-world-asset tokenisation platform under JFSC guidance.

Verified 2026-07-02 Source: Mourant, Jersey FinReg Update – Q4 2025: https://www.mourant.com/quarterly-updates/jersey-finreg-update-q4-2025/

Difficulty rating 🔒

The decision numbers for Jersey are one step away

Capital, timeline, costs, substance, passporting, restrictions and difficulty, with sources and verification dates. Deciding now? The one-off Founder Pass (£349) unlocks everything for 30 days. The free showcase jurisdiction shows you the exact format and quality first.

Track Jersey

Get an email when this regime changes, fee schedules, capital rules, transition deadlines.

Informational only, not legal advice. Entries marked as placeholder or awaiting verification must not be relied on. Confirm all requirements with Jersey's regulator and qualified local counsel before acting.