Which jurisdictions and regulations does the Compliance Assistant cover?

The Crypto Compliance Assistant provides compliance guidance across over 100 countries and regions.

Topics covered

Coverage includes:

• Licensing and registration requirements
• KYC and AML obligations
• Taxation and reporting rules
• Securities and asset classification
• Cross-border operational compliance

Frameworks and authorities referenced

Answers cite authoritative sources and frameworks, including:

• MiCA
• FATF
• SEC
• MAS
• OECD
• EU regulations

The assistant is powered by an AI regulatory database sourced from regulators, financial authorities, and international compliance organizations, kept up to date so guidance stays current. Answers are backed by direct references to authoritative sources, so you can trace an answer to its underlying framework.

Note: this is an AI advisory tool intended for informational guidance. It is not a substitute for professional legal advice.

Next step: https://app.chaingpt.org/crypto-compliance-assistant