Kenya
Virtual Asset Service Providers Act, 2025 compliance, made simple
ComplianceDesk gives you 9 pre-built Virtual Asset Service Providers Act, 2025 controls, an evidence vault, audit-ready reports, and reminders before anything falls overdue — so proving Virtual Asset Service Providers Act, 2025 compliance stops being a spreadsheet exercise.
Every Virtual Asset Service Providers Act, 2025 control, organised for you
The real control library ComplianceDesk seeds the moment you activate Virtual Asset Service Providers Act, 2025 — 9 controls across 3 categories.
VASP Licensing & Authorization
- KE-VASP-1.1 Virtual Asset Service Provider holds valid CMA/CBK dual license
- KE-VASP-1.2 Minimum capital and reserve requirements are maintained
- KE-VASP-1.3 Material changes to licensed activities require prior CMA/CBK approval
Anti-Money Laundering & Know-Your-Customer
- KE-VASP-2.1 Customer identity verification (KYC) is performed before account opening
- KE-VASP-2.2 Transactions are monitored for suspicious activity (AML)
- KE-VASP-2.3 Sanctions screening is performed (OFAC, UN, national watchlists)
Stablecoin Reserve & Redemption
- KE-VASP-3.1 Stablecoin reserves are fully backed by audited collateral
- KE-VASP-3.2 Redemption rights are unconditional and clearly disclosed
- KE-VASP-3.3 Annual independent audit confirms reserve adequacy
Frequently asked questions
How many controls does ComplianceDesk track for Virtual Asset Service Providers Act, 2025?
9, organised into 3 categories, ready to assign to an owner as soon as you activate the framework.
Can I track Virtual Asset Service Providers Act, 2025 alongside other frameworks?
Yes — most teams activate several frameworks at once. Controls that overlap across frameworks can share the same evidence, so you don't collect the same document twice.
How long does it take to set up Virtual Asset Service Providers Act, 2025 in ComplianceDesk?
Activating Virtual Asset Service Providers Act, 2025 instantly seeds its full control library. Most teams assign owners and get their first controls moving within a day.
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