Non-EU positioning
A European foothold outside EU-member licensing frameworks, useful for selected cross-border strategies.
EUROPE • NON-EU CRYPTO ROUTE
Bosnia & Herzegovina: VASP (Non-EU) Route
Enter the European region through a non-EU VASP pathway. We support Bosnia setups for international founders with practical execution across company formation, AML/KYC framework implementation, operational onboarding, and launch readiness.
Europe positioning (non-EU)
Outside EU MiCA framework
Reference turnkey package: €23,900
Estimated timeline: 2–3 months
General information only; not legal, tax, or regulatory advice.
Regulatory snapshot
Bosnia is frequently used as a non-EU European route for teams wanting practical setup timelines and staged compliance buildout.
AML-first implementation
Policy architecture, KYC/KYT controls, onboarding standards, and operational procedures designed for production usage.
Turnkey execution route
Company setup, VASP registration workflow, account onboarding support, and operational handover in one implementation track.
Engagement options
Bosnia projects can be delivered as a reference turnkey package or expanded into a custom operational scope.
Scoping Call
30-minute call to map services, target regions, expected monthly volume, and banking requirements.
Roadmap delivery:
3–5 business days
Turnkey Bosnia LLC + VASP
€23,900
- Company formation assistance (incl. government/notary flow)
- Registration address + open office support period
- VASP registration workflow with competent authority
- Corporate documents with apostille + English translation set
- Special-purpose local banking workflow support
- Corporate account onboarding support with European EMI
- Local AML officer search/integration + agreement support
- Personalized AML/KYC policy + KYC/KYT setup assistance
- Director “white card” support + legal opinion package
Estimated timeframe:
2–3 months
Advanced Operations & Expansion
Private quote
- Everything in Package A
- Enhanced governance and internal-control mapping
- Advanced monitoring/escalation process design
- Cross-border operating model optimization
- Optional monthly legal representative / MLRO support
Best for teams requiring deeper controls and long-term support.
Reference figures
Package figures shown here are reference values and may vary by structure, service mix, and implementation requirements.
Typical requirements in Bosnia
Common readiness items for international founders.
Local entity + registration
- Register a legal entity in Bosnia & Herzegovina
- Complete core company and authority-facing registrations
- Prepare corporate documentation set for operations
Banking setup
- Open local special-purpose account workflow
- Support bank/EMI onboarding documentation track
- Align account structure with business model
AML/KYC framework
- Internal AML/KYC policies aligned to local/FATF standards
- KYC/KYT provider integration support
- Monitoring and escalation logic for operations
Director + MLRO layer
- Director formalities and white-card process support
- Local AML officer (MLRO) employment/support workflow
- Operational role and compliance ownership mapping
Implementation timeline
A practical sequence used for most Bosnia VASP engagements.
1
Scope mapping
Classify services, validate business model, and confirm project route.
2
Company establishment
Execute incorporation, director formalities, local structuring, and document package.
3
VASP registration build
Implement AML framework, MLRO workflow, and filing-support materials.
4
Launch readiness
Finalize account layer, internal procedures, and go-live controls.
Reference materials
Optional reading for deeper route review and internal comparison.
Bosnia VASP PDF
Jurisdiction overview and package logic.
Europe routes overview
Compare EU and non-EU expansion pathways.
Private comparison matrix
Get a side-by-side recommendation for your model.
FAQ
Quick answers for teams evaluating Bosnia.
Is Bosnia part of the EU licensing framework?
Bosnia is in Europe but outside the EU framework, so teams often evaluate it as a non-EU route for specific business models.
Can international founders use this pathway?
Yes, many Bosnia projects are structured for non-resident founders, subject to local setup and operational requirements.
How long does setup usually take?
Timelines depend on scope and onboarding readiness; turnkey projects are commonly planned around a 2–3 month window.
Why is some pricing private?
Scope can vary by model complexity, control depth, and post-launch support requirements.
Ready to launch in Bosnia?
Send your model and target markets — we’ll return a private Bosnia roadmap with next-step options.