Compliance Guide
Comprehensive guide to cryptocurrency compliance, AML regulations, and best practices for staying on the right side of the law.
Our Compliance Framework
Anti-Money Laundering (AML)
Comprehensive AML compliance framework for cryptocurrency transactions
- Real-time transaction monitoring
- Suspicious activity reporting (SAR)
- Customer due diligence (CDD)
- Enhanced due diligence (EDD)
Know Your Customer (KYC)
Identity verification and customer onboarding procedures
- Identity document verification
- Biometric authentication
- PEP and sanctions screening
- Ongoing monitoring
Regulatory Reporting
Automated compliance reporting for regulatory authorities
- FINCEN compliance
- EU 5AMLD reporting
- FATF recommendations
- Jurisdiction-specific requirements
Data Protection
Privacy-first approach to compliance data handling
- GDPR compliance
- Data encryption
- Secure data storage
- Right to be forgotten
Global Regulatory Compliance
🇺🇸
CompliantUnited States
- Bank Secrecy Act (BSA)
- USA PATRIOT Act
- FinCEN Guidance
🇪🇺
CompliantEuropean Union
- 5th Anti-Money Laundering Directive
- MiCA Regulation
- GDPR
🇬🇧
CompliantUnited Kingdom
- Money Laundering Regulations 2017
- FCA Guidance
- Proceeds of Crime Act
🇸🇬
CompliantSingapore
- Payment Services Act
- MAS Guidelines
- ACRA Requirements
Risk Assessment Categories
78%
Low Risk
Clean transaction history
18%
Medium Risk
Some suspicious patterns
4%
High Risk
Significant risk indicators
Compliance Best Practices
For Individuals
- Always verify wallet addresses before transactions
- Use reputable exchanges with proper KYC procedures
- Keep detailed records of all transactions
- Report suspicious activities to authorities
For Businesses
- Implement comprehensive AML/KYC programs
- Conduct regular compliance audits
- Train staff on compliance requirements
- Maintain proper documentation and reporting
Important Disclaimer
This compliance guide is for informational purposes only and does not constitute legal advice. Cryptocurrency regulations vary by jurisdiction and are subject to change. Always consult with qualified legal professionals for specific compliance requirements in your jurisdiction.