Crypto Wallet & Custody Lawyers

Turn regulatory compliance into your competitive edge.

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Specialist Licensing & Compliance for Wallets

We navigate the complex licensing, custody & operational expectations for digital wallets, covering authorisations, asset protection, AML/CTF & security.

Licensing Strategy for Wallets & Stored‑Value

We analyse your wallet, custody or stored‑value model & outline practical licensing pathways within Australia’s payments & financial services regimes.

Custody Structures & Client Asset Protection

We design custody & asset‑holding structures that keep client assets clearly separated from platform funds & support stronger capital protection.

Security, Cyber Resilience & Incident Response

We help document security controls, cyber‑resilience measures & incident‑response plans so you can demonstrate robust operational safeguards.

AML/CTF & Registration Assessment

We assess how AML/CTF obligations apply to your model, including whether AUSTRAC registration is required, & prepare tailored AML/CTF programs where needed.

Terms, Custody Agreements & Disclosures

We draft Terms of Service, custody agreements & disclosures that clarify asset ownership, liability caps, user rights & risk warnings.

Outsourcing & Third‑Party Risk

We prepare outsourcing agreements for sub‑custodians & critical tech providers so responsibilities, controls & liability are clearly allocated.

Australia’s Leading Financial Services Law Firm for Crypto Custody & Wallets

200+

Successful AFSL
Applications

100%

AFSL Application
Success Rate

80+

Compliance
Platform Users

6

AFSL Lawyers

8x

Award-Winning

Rated 5-Star By Our Clients

Why Choose AFSL House for Crypto Custody & Wallets?

We specialise in licensing & compliance for crypto wallets & custodians. We design custody structures, licensing pathways & security governance so your infrastructure stands up to regulatory scrutiny.

Technical Fluency

We translate complex custody infrastructure into clear legal structures, policies & documentation that regulators can work with.

Pre-emptive Strategy

We identify custody, key‑management & operational risks early & address them before you lodge, reducing back‑and‑forth with regulators.

Operational Reality

We build compliance frameworks that protect client assets while preserving the user experience & operational flexibility your product needs.d

Get Your Free Initial Consultation

Request a Free Consultation with one of our experienced AFSL Lawyers today.

Our 4‑Step Licensing Roadmap for Wallets & Custodians

We simplify the licensing & compliance process for crypto custody & wallet models, from early structuring through to go‑live readiness.

200+

AFSL Applications

100%

Success Rate

Step 1: Strategic Assessment

We analyse your wallet flows, custody stack & key‑management to understand how your model fits within Australia’s payments & financial services regimes.

Step 2: Framework Design

We design your asset‑holding, risk‑management & security frameworks so client assets are clearly protected & responsibilities are documented.

Step 3: Application Management

We prepare & lodge the relevant licence, registration & supporting materials, & handle regulator questions about your custody procedures & security.

Step 4: Launch & Operational Readiness

We help implement reconciliation, reporting & governance processes so your custody operations are ready for day‑one trading & ongoing review.

End-to-End Crypto & Digital Asset Licensing Services

Crypto Exchanges

Map the right licensing pathway for your exchange & have tailored operating & listing rules drafted to support market integrity expectations.

Crypto Wallet & Custodians

Design custody, wallet & asset‑holding frameworks that support clear client asset protection & strong cybersecurity.

Tokens, DeFi Protocols & DAOs

Get regulatory, structuring & disclosure support for token, DeFi & DAO projects, including PDS/IM/whitepaper drafting & governance.

Brokers, CFD, OTC & Liquidity Firms

We advise CFD, share & crypto brokers, OTC desks & liquidity providers on licensing strategy, client terms, trading conduct policies & AML/CTF programs.

Free & Practical AFSL Guides & Checklists

Free 90-seconds Assessment

Are you complying with your AFSL?

We understand the challenges of complying with your AFSL obligations. That’s why we created this free 90-second assessment.

Quickly check your status and get the insights you need. Take the test now.

2026 Guide to AFSL Applications

A practical guide covering the key steps, milestones & timeframes for obtaining an AFS License.

Your AFSL Roadmap

An illustrative chart with key milestones & steps in applying for an AFSL & ensuring ongoing compliance.

AFSL Compliance Calendar

Comprehensive calendar outlining key compliance deadlines & obligations for AFSL holders throughout the year.

Get Your Free Initial Consultation

Request a Free Consultation with one of our experienced AFSL Lawyers today.

Insights Library

AFSL Guides & Insights for Crypto & Digital Assets

Stay ahead of evolving regulation. Access free guides, checklists & insights on crypto licensing, written by our specialist AFSL lawyers.

- Guide -

Complete AFSL Guide for Crypto & Blockchain Licensing in Australia

- Guide -

5 Common Questions about Starting a Crypto Exchange in Australia

Who We Are

Founded in 2020 by senior financial services lawyer Peter Hagias, AFSL House specialises in regulatory and legal services for AFSL holders. Our expert team serves fintech companies, fund managers, and financial planners both locally and internationally, delivering compliance solutions that withstand regulatory scrutiny.

Under Peter’s leadership as an industry consultant and compliance committee chair, we continue to provide outstanding support to Australia’s financial services sector.

Market-Leading, Comprehensive AFSL Services

AFSL House offers a comprehensive range of services tailored to meet the needs of financial services companies seeking an Australian Financial Services Licences (AFSL) and compliance support.

AFSL Applications

We are proud to have a 100% success rate in AFSL applications, ensuring our clients obtain their AFSL in record time.

Compliance & Regulation

AFSL House prepares tailored risk and compliance frameworks to ensure you comply with your AFSL obligations.

Legal Support

Our expert team of specialised AFSL lawyers provides holistic legal services to AFSL holders & AFSL Applicants.

AFSL Audits & Investigations

We deliver comprehensive governance audits to avoid enforcement action and assist in ASIC and AUSTRAC investigations.

AFSL for Hire

Be appointed as a Corporate Authorised Representative (CAR) under our AFSL to commence operations quickly.

Marketplace for AFSL

Access our curated database of existing AFSL sellers and brokers to expedite your license acquisition process.

AFSL Responsible Manager Recruitment

Connecting AFSL holders and applicants with qualified Responsible Managers. Expert RM sourcing and placement.

White-Label Services

We enable legal and consulting firms to offer AFSL expertise under their own brand through our white-label solutions.