Registration Portal

Register for Regulatory Oversight

All Virtual Asset Service Providers (VASPs) and individual crypto traders operating in Ghana must register with the Financial Intelligence Centre for AML/CFT compliance.

VASP Registration

For crypto exchanges, wallet providers, custodians, and other virtual asset service providers

Business registration documents
Director identification
AML/CFT policies
Proof of address

Individual Registration

For individual crypto traders and investors operating above threshold limits

Ghana Card or Passport
Proof of address
Source of funds declaration
Tax identification

6-Step Verification Process

Your application goes through a rigorous verification pipeline

Submit

Application submitted

KYC Check

Morrison Records Bureau

BGC Check

Morrison Records Bureau

Doc Review

Document verification

Compliance

AML/CFT review

FIC Approval

Final certification

Average processing time: 3-5 business days