Crypto Regulation,
Compliance and Licensing
Whether you’re a seasoned crypto firm or just starting out, ChainUp’s regulatory expertise helps you confidently navigate licensing, compliance, and multi-market operations.
Crypto licensing can be a long and arduous process.
ChainUp Compliance-as-a-Service simplifies the journey, helping you overcome regulatory hurdles and achieve compliance efficiently across the globe.
United Kingdom
Financial Conduct Authority (FCA)
Regulates crypto asset activities with a focus on AML/CFT compliance.
Hong Kong
Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO)
Requires licensing of VASPs by the Securities and Futures Commission (SFC) for any type of virtual asset trading.
Canada
Canadian Securities Administrators (CSA)
Provides guidance on crypto offerings and trading platforms
Australia
Australian Transaction Reports and Analysis Centre (AUSTRAC)
Regulates crypto businesses for AML/CFT purposes.
Japan
Financial Services Agency (FSA)
Well-established framework with registration and strict KYC/AML requirements for crypto exchanges.
Switzerland
Financial Market Supervisory Authority (FINMA)
Clear framework categorizing crypto assets and requiring AML/CFT compliance and licenses.
United States (US)
Patchwork of regulations
from the SEC, CFTC, and FinCEN. Key regulations include the Bank Secrecy Act (BSA) and AML rules.
Singapore
Payment Services Act (PSA)
Regulates crypto businesses providing digital payment token services, requiring licenses and AML/CFT compliance.
Singapore
Payment Services Act (PSA)
Regulates crypto businesses providing digital payment token services, requiring licenses and AML/CFT compliance.
European Union (EU)
Markets in Crypto-Assets (MiCA)
Markets in Crypto-Assets (MiCA): Comprehensive framework for crypto-asset service providers (CASPs), covering issuance, trading, custody, and advice.
Your Roadmap to Crypto Regulatory Success with ChainUp
With regulations constantly shifting and varying significantly across jurisdictions, staying informed and compliant can be a major drain on resources. ChainUp’s team of compliance experts and network of regulatory advisors guide businesses through the complexities of digital asset regulations at every step of the crypto licensing process.
Choose a Jurisdiction
ChainUp conducts comprehensive comparative analyses of different regulatory frameworks, highlighting key differences and considerations, including risk assessments to help you make informed decisions.
Establish a Legal Entity
ChainUp provides legal expertise, handles registration, prepares documents, and partners with local agents, ensuring compliance in any jurisdiction.
Meet Capital Requirements
ChainUp can connect you with investors, creating financial projections, and ensuring your fundraising complies with regulations.
Develop a Business Plan
ChainUp partners with you to craft a winning business plan by providing market expertise, developing risk management strategies, ensuring regulatory compliance, and presenting a compelling narrative to regulators.
Implement AML/CFT and KYC Procedures
ChainUp establishes robust AML/CFT and KYC procedures for your regulated crypto business, implements ChianUp’s proprietary Know-Your-Transaction (KYT) systems, and ensures ongoing monitoring and adaptation to regulatory changes.
Establish Secure Technology & Infrastructure for Regulated Crypto Businesses
ChainUp provides purpose-built white-label solutions designed for regulated entities, that are adaptable to various ICT risk management frameworks.
Review & Approval
ChainUp addresses regulatory inquiries and requests for information throughout the crypto licensing process, ensuring a smooth and efficient experience.
Submit Application & Supporting Documents
ChainUp compiles, reviews, and submits all required documentation for your crypto license application, ensuring completeness and accuracy.
Ongoing Compliance & Compliance Outsourcing
ChainUp maintains ongoing compliance with evolving regulatory requirements, including adapting to new regulations and implementing updated procedures, and recommendations for improvement.
Navigate complex crypto regulations with confidence.
Partner with ChainUp to become a Regulated Crypto Business
20 Years of Regulatory Expertise
From MiCA in the EU to VARA in Dubai and PSA in Singapore, ChainUp has the market knowledge and technical expertise to equip your business with market-leading features for a competitive advantage while ensuring full regulatory compliance.
Streamline Compliance with ChainUp’s One-Stop Solution
Build Strategic Partnerships through ChainUp’s Network
Navigating the global regulatory landscape is a major challenge,
even for established platforms. According to a Financial Times report,
crypto firms were fined $5.8 Billions in 2023 for non-compliant breaches.
Compliance is not an option.
ChainUp has the most all-round compliant crypto software solutions
Data Compliance
ChainUp software solutions are compliant with data protection regulations around the world.
- General Data Protection Regulation (GDPR)
- Personal Data Protection Act (PDPA) of Singapore,
- California Privacy Rights Act (CPRA)
- Personal Information Protection and Electronic
- Documents Act (PIPEDA) of Canada
- Lei Geral de Proteção de Dados Pessoais (LGPD) of Brazil
- Personal Data Protection Law (PDPL) of Saudi Arabia
- Qatar Financial Centre (QFC)
- Along with other similar regulations worldwide
ICT Compliance
ChainUp software solutions are consistently adaptable to ICT risk management frameworks
- Digital Operational Resilience Act (DORA) of the European Union
- Technology Risk Management Guidelines by the Monetary Authority of Singapore (MAS)
- Basel Committee on Banking Supervision (BCBS) Principles for Operational Resilience
- UK Prudential Regulation Authority (PRA) Rulebook on Operational Resilience
- Australian Prudential Regulation Authority (APRA) Prudential Standard CPS 230 for Operational Risk Management
- Along with other similar regulations worldwide
Who We Serve
- Institutions and Enterprises entering the digital asset space
- Digital Asset Custodians
- Exchanges & Trading Platforms
- DeFi Projects
- Crypto Miners and Validators
- Crypto Payment Gateways
