# Block Intelligence – Compliance Index (LLM Search) > Searchable index of 549 crypto compliance pages across 70 jurisdictions. Country hubs + product combo pages (exchange, wallet, OTC, payments, neobank, token issuance). Block Intelligence builds compliant software; independent legal partners handle licensing. Hub: https://www.blockintelligence.io/portal/compliance/ Contact: connect@blockintelligence.io ## Quick search — regulators & frameworks MiCA, FIU-IND, VARA, MAS, FCA, FinCEN, AUSTRAC, BaFin, AMF, FINMA, SCB, CIMA, DFSA, ADGM, CASP, VASP, MSB, MTL, crypto exchange license, crypto wallet compliance, OTC desk compliance, payment gateway compliance, neobank compliance, token issuance compliance ## Table of Contents - Static pages - Country hubs (70) - Product combo pages (475) ## Static pages - [Global compliance index](https://www.blockintelligence.io/portal/compliance/) - [European Union MiCA — 27 member states](https://www.blockintelligence.io/portal/compliance/european-union/) - [Legal partner network](https://www.blockintelligence.io/portal/compliance/legal-partners/) - [Compliance disclaimer](https://www.blockintelligence.io/portal/compliance/disclaimer/) ## Country hubs (70) - [Argentina](https://www.blockintelligence.io/portal/compliance/argentina-cnv-uif-crypto-compliance/) | regulator: CNV / UIF | framework: CNV VASP | region: americas | keywords: Argentina crypto license, Argentina crypto exchange compliance, CNV / UIF VASP, CNV VASP compliance, crypto compliance development - [Australia](https://www.blockintelligence.io/portal/compliance/australia-austrac-crypto-exchange-compliance/) | regulator: AUSTRAC / ASIC | framework: AUSTRAC DCE | region: apac | keywords: Australia crypto license, Australia crypto exchange compliance, AUSTRAC / ASIC VASP, AUSTRAC DCE compliance, crypto compliance development - [Austria](https://www.blockintelligence.io/portal/compliance/austria-mica-crypto-license-compliance/) | regulator: FMA | framework: MiCA | region: eu | keywords: Austria crypto license, Austria crypto exchange compliance, FMA VASP, MiCA compliance, crypto compliance development - [Bahamas](https://www.blockintelligence.io/portal/compliance/bahamas-scb-crypto-compliance/) | regulator: SCB | framework: DARE | region: offshore | keywords: Bahamas crypto license, Bahamas crypto exchange compliance, SCB VASP, DARE compliance, crypto compliance development - [Bahrain](https://www.blockintelligence.io/portal/compliance/bahrain-cbb-crypto-compliance/) | regulator: CBB | framework: CBB Crypto | region: mea | keywords: Bahrain crypto license, Bahrain crypto exchange compliance, CBB VASP, CBB Crypto compliance, crypto compliance development - [Belgium](https://www.blockintelligence.io/portal/compliance/belgium-mica-crypto-license-compliance/) | regulator: FSMA | framework: MiCA | region: eu | keywords: Belgium crypto license, Belgium crypto exchange compliance, FSMA VASP, MiCA compliance, crypto compliance development - [Bermuda](https://www.blockintelligence.io/portal/compliance/bermuda-bma-crypto-compliance/) | regulator: BMA | framework: DABA | region: offshore | keywords: Bermuda crypto license, Bermuda crypto exchange compliance, BMA VASP, DABA compliance, crypto compliance development - [Brazil](https://www.blockintelligence.io/portal/compliance/brazil-bcb-vasp-crypto-compliance/) | regulator: BCB / CVM | framework: BCB VASP | region: americas | keywords: Brazil crypto license, Brazil crypto exchange compliance, BCB / CVM VASP, BCB VASP compliance, crypto compliance development - [British Virgin Islands](https://www.blockintelligence.io/portal/compliance/british-virgin-islands-fsc-bvi-crypto-compliance/) | regulator: FSC BVI | framework: BVI VASP | region: offshore | keywords: British Virgin Islands crypto license, British Virgin Islands crypto exchange compliance, FSC BVI VASP, BVI VASP compliance, crypto compliance development - [Bulgaria](https://www.blockintelligence.io/portal/compliance/bulgaria-mica-crypto-license-compliance/) | regulator: BNB | framework: MiCA | region: eu | keywords: Bulgaria crypto license, Bulgaria crypto exchange compliance, BNB VASP, MiCA compliance, crypto compliance development - [Canada](https://www.blockintelligence.io/portal/compliance/canada-fintrac-crypto-msb-compliance/) | regulator: FINTRAC / Provincial regulators | framework: FINTRAC MSB | region: americas | keywords: Canada crypto license, Canada crypto exchange compliance, FINTRAC / Provincial regulators VASP, FINTRAC MSB compliance, crypto compliance development - [Cayman Islands](https://www.blockintelligence.io/portal/compliance/cayman-islands-cima-crypto-compliance/) | regulator: CIMA | framework: VASP Act | region: offshore | keywords: Cayman Islands crypto license, Cayman Islands crypto exchange compliance, CIMA VASP, VASP Act compliance, crypto compliance development - [China (Mainland)](https://www.blockintelligence.io/portal/compliance/china-enterprise-blockchain-compliance/) | regulator: PBOC / CAC | framework: PBOC | region: apac | keywords: China (Mainland) crypto license, China (Mainland) crypto exchange compliance, PBOC / CAC VASP, PBOC compliance, crypto compliance development - [Colombia](https://www.blockintelligence.io/portal/compliance/colombia-sfc-crypto-compliance/) | regulator: SFC | framework: SFC | region: americas | keywords: Colombia crypto license, Colombia crypto exchange compliance, SFC VASP, SFC compliance, crypto compliance development - [Croatia](https://www.blockintelligence.io/portal/compliance/croatia-mica-crypto-license-compliance/) | regulator: HANFA | framework: MiCA | region: eu | keywords: Croatia crypto license, Croatia crypto exchange compliance, HANFA VASP, MiCA compliance, crypto compliance development - [Cyprus](https://www.blockintelligence.io/portal/compliance/cyprus-mica-crypto-license-compliance/) | regulator: CySEC | framework: MiCA | region: eu | keywords: Cyprus crypto license, Cyprus crypto exchange compliance, CySEC VASP, MiCA compliance, crypto compliance development - [Czech Republic](https://www.blockintelligence.io/portal/compliance/czech-republic-mica-crypto-license-compliance/) | regulator: CNB | framework: MiCA | region: eu | keywords: Czech Republic crypto license, Czech Republic crypto exchange compliance, CNB VASP, MiCA compliance, crypto compliance development - [Denmark](https://www.blockintelligence.io/portal/compliance/denmark-mica-crypto-license-compliance/) | regulator: DFSA | framework: MiCA | region: eu | keywords: Denmark crypto license, Denmark crypto exchange compliance, DFSA VASP, MiCA compliance, crypto compliance development - [Egypt](https://www.blockintelligence.io/portal/compliance/egypt-fra-cbe-crypto-compliance/) | regulator: FRA / CBE | framework: FRA / CBE | region: mea | keywords: Egypt crypto license, Egypt crypto exchange compliance, FRA / CBE VASP, FRA / CBE compliance, crypto compliance development - [El Salvador](https://www.blockintelligence.io/portal/compliance/el-salvador-cnad-crypto-compliance/) | regulator: CNAD | framework: CNAD | region: americas | keywords: El Salvador crypto license, El Salvador crypto exchange compliance, CNAD VASP, CNAD compliance, crypto compliance development - [Estonia](https://www.blockintelligence.io/portal/compliance/estonia-mica-crypto-license-compliance/) | regulator: FIU Estonia | framework: MiCA | region: eu | keywords: Estonia crypto license, Estonia crypto exchange compliance, FIU Estonia VASP, MiCA compliance, crypto compliance development - [Finland](https://www.blockintelligence.io/portal/compliance/finland-mica-crypto-license-compliance/) | regulator: FIN-FSA | framework: MiCA | region: eu | keywords: Finland crypto license, Finland crypto exchange compliance, FIN-FSA VASP, MiCA compliance, crypto compliance development - [France](https://www.blockintelligence.io/portal/compliance/france-amf-mica-crypto-license-compliance/) | regulator: AMF | framework: MiCA | region: eu | keywords: France crypto license, France crypto exchange compliance, AMF VASP, MiCA compliance, crypto compliance development - [Germany](https://www.blockintelligence.io/portal/compliance/germany-bafin-mica-crypto-license-compliance/) | regulator: BaFin | framework: MiCA | region: eu | keywords: Germany crypto license, Germany crypto exchange compliance, BaFin VASP, MiCA compliance, crypto compliance development - [Gibraltar](https://www.blockintelligence.io/portal/compliance/gibraltar-gfsc-crypto-compliance/) | regulator: GFSC | framework: GFSC DLT | region: europe_non_eu | keywords: Gibraltar crypto license, Gibraltar crypto exchange compliance, GFSC VASP, GFSC DLT compliance, crypto compliance development - [Greece](https://www.blockintelligence.io/portal/compliance/greece-mica-crypto-license-compliance/) | regulator: HCMC | framework: MiCA | region: eu | keywords: Greece crypto license, Greece crypto exchange compliance, HCMC VASP, MiCA compliance, crypto compliance development - [Hong Kong](https://www.blockintelligence.io/portal/compliance/hong-kong-sfc-vatp-crypto-compliance/) | regulator: SFC | framework: SFC VATP | region: apac | keywords: Hong Kong crypto license, Hong Kong crypto exchange compliance, SFC VASP, SFC VATP compliance, crypto compliance development - [Hungary](https://www.blockintelligence.io/portal/compliance/hungary-mica-crypto-license-compliance/) | regulator: MNB | framework: MiCA | region: eu | keywords: Hungary crypto license, Hungary crypto exchange compliance, MNB VASP, MiCA compliance, crypto compliance development - [India](https://www.blockintelligence.io/portal/compliance/india-fiu-ind-crypto-exchange-compliance/) | regulator: FIU-IND | framework: FIU-IND / PMLA | region: mea | keywords: India crypto license, India crypto exchange compliance, FIU-IND VASP, FIU-IND / PMLA compliance, crypto compliance development - [Indonesia](https://www.blockintelligence.io/portal/compliance/indonesia-bappebti-ojk-crypto-compliance/) | regulator: Bappebti / OJK | framework: Bappebti | region: apac | keywords: Indonesia crypto license, Indonesia crypto exchange compliance, Bappebti / OJK VASP, Bappebti compliance, crypto compliance development - [Ireland](https://www.blockintelligence.io/portal/compliance/ireland-cbi-mica-crypto-license-compliance/) | regulator: CBI | framework: MiCA | region: eu | keywords: Ireland crypto license, Ireland crypto exchange compliance, CBI VASP, MiCA compliance, crypto compliance development - [Israel](https://www.blockintelligence.io/portal/compliance/israel-isa-crypto-compliance/) | regulator: ISA | framework: ISA | region: mea | keywords: Israel crypto license, Israel crypto exchange compliance, ISA VASP, ISA compliance, crypto compliance development - [Italy](https://www.blockintelligence.io/portal/compliance/italy-mica-crypto-license-compliance/) | regulator: OAM/CONSOB | framework: MiCA | region: eu | keywords: Italy crypto license, Italy crypto exchange compliance, OAM/CONSOB VASP, MiCA compliance, crypto compliance development - [Japan](https://www.blockintelligence.io/portal/compliance/japan-fsa-crypto-exchange-compliance/) | regulator: FSA | framework: FSA PSAct | region: apac | keywords: Japan crypto license, Japan crypto exchange compliance, FSA VASP, FSA PSAct compliance, crypto compliance development - [Kenya](https://www.blockintelligence.io/portal/compliance/kenya-cma-crypto-compliance/) | regulator: CMA | framework: CMA VASP | region: mea | keywords: Kenya crypto license, Kenya crypto exchange compliance, CMA VASP, CMA VASP compliance, crypto compliance development - [Latvia](https://www.blockintelligence.io/portal/compliance/latvia-mica-crypto-license-compliance/) | regulator: FKTK | framework: MiCA | region: eu | keywords: Latvia crypto license, Latvia crypto exchange compliance, FKTK VASP, MiCA compliance, crypto compliance development - [Liechtenstein](https://www.blockintelligence.io/portal/compliance/liechtenstein-fma-crypto-compliance/) | regulator: FMA | framework: TVTG | region: europe_non_eu | keywords: Liechtenstein crypto license, Liechtenstein crypto exchange compliance, FMA VASP, TVTG compliance, crypto compliance development - [Lithuania](https://www.blockintelligence.io/portal/compliance/lithuania-mica-crypto-license-compliance/) | regulator: Bank of Lithuania | framework: MiCA | region: eu | keywords: Lithuania crypto license, Lithuania crypto exchange compliance, Bank of Lithuania VASP, MiCA compliance, crypto compliance development - [Luxembourg](https://www.blockintelligence.io/portal/compliance/luxembourg-mica-crypto-license-compliance/) | regulator: CSSF | framework: MiCA | region: eu | keywords: Luxembourg crypto license, Luxembourg crypto exchange compliance, CSSF VASP, MiCA compliance, crypto compliance development - [Malawi](https://www.blockintelligence.io/portal/compliance/malawi-rbm-crypto-compliance/) | regulator: RBM | framework: RBM / local counsel | region: mea | keywords: Malawi crypto license, Malawi crypto exchange compliance, RBM VASP, RBM / local counsel compliance, crypto compliance development - [Malaysia](https://www.blockintelligence.io/portal/compliance/malaysia-sc-crypto-exchange-compliance/) | regulator: SC Malaysia | framework: SC Malaysia DA | region: mea | keywords: Malaysia crypto license, Malaysia crypto exchange compliance, SC Malaysia VASP, SC Malaysia DA compliance, crypto compliance development - [Malta](https://www.blockintelligence.io/portal/compliance/malta-mfsa-mica-crypto-license-compliance/) | regulator: MFSA | framework: MiCA | region: eu | keywords: Malta crypto license, Malta crypto exchange compliance, MFSA VASP, MiCA compliance, crypto compliance development - [Mauritius](https://www.blockintelligence.io/portal/compliance/mauritius-fsc-mauritius-crypto-compliance/) | regulator: FSC Mauritius | framework: FSC VASP | region: mea | keywords: Mauritius crypto license, Mauritius crypto exchange compliance, FSC Mauritius VASP, FSC VASP compliance, crypto compliance development - [Mexico](https://www.blockintelligence.io/portal/compliance/mexico-fintech-crypto-compliance/) | regulator: CNBV / Banxico | framework: Ley Fintech | region: americas | keywords: Mexico crypto license, Mexico crypto exchange compliance, CNBV / Banxico VASP, Ley Fintech compliance, crypto compliance development - [Netherlands](https://www.blockintelligence.io/portal/compliance/netherlands-afm-mica-crypto-compliance/) | regulator: AFM/DNB | framework: MiCA | region: eu | keywords: Netherlands crypto license, Netherlands crypto exchange compliance, AFM/DNB VASP, MiCA compliance, crypto compliance development - [New Zealand](https://www.blockintelligence.io/portal/compliance/new-zealand-fma-crypto-compliance/) | regulator: FMA | framework: FMA FSP | region: apac | keywords: New Zealand crypto license, New Zealand crypto exchange compliance, FMA VASP, FMA FSP compliance, crypto compliance development - [Nigeria](https://www.blockintelligence.io/portal/compliance/nigeria-sec-nigeria-crypto-compliance/) | regulator: SEC Nigeria | framework: SEC Nigeria | region: mea | keywords: Nigeria crypto license, Nigeria crypto exchange compliance, SEC Nigeria VASP, SEC Nigeria compliance, crypto compliance development - [Philippines](https://www.blockintelligence.io/portal/compliance/philippines-bsp-crypto-compliance/) | regulator: BSP | framework: BSP VASP | region: apac | keywords: Philippines crypto license, Philippines crypto exchange compliance, BSP VASP, BSP VASP compliance, crypto compliance development - [Poland](https://www.blockintelligence.io/portal/compliance/poland-mica-crypto-license-compliance/) | regulator: KNF | framework: MiCA | region: eu | keywords: Poland crypto license, Poland crypto exchange compliance, KNF VASP, MiCA compliance, crypto compliance development - [Portugal](https://www.blockintelligence.io/portal/compliance/portugal-mica-crypto-license-compliance/) | regulator: CMVM/BdP | framework: MiCA | region: eu | keywords: Portugal crypto license, Portugal crypto exchange compliance, CMVM/BdP VASP, MiCA compliance, crypto compliance development - [Qatar](https://www.blockintelligence.io/portal/compliance/qatar-qfcra-crypto-compliance/) | regulator: QFCRA | framework: QFCRA | region: mea | keywords: Qatar crypto license, Qatar crypto exchange compliance, QFCRA VASP, QFCRA compliance, crypto compliance development - [Romania](https://www.blockintelligence.io/portal/compliance/romania-mica-crypto-license-compliance/) | regulator: ASF | framework: MiCA | region: eu | keywords: Romania crypto license, Romania crypto exchange compliance, ASF VASP, MiCA compliance, crypto compliance development - [Saudi Arabia](https://www.blockintelligence.io/portal/compliance/saudi-arabia-sama-crypto-compliance/) | regulator: SAMA | framework: SAMA / CMA | region: mea | keywords: Saudi Arabia crypto license, Saudi Arabia crypto exchange compliance, SAMA VASP, SAMA / CMA compliance, crypto compliance development - [Singapore](https://www.blockintelligence.io/portal/compliance/singapore-mas-crypto-license-compliance/) | regulator: MAS | framework: MAS PSA | region: apac | keywords: Singapore crypto license, Singapore crypto exchange compliance, MAS VASP, MAS PSA compliance, crypto compliance development - [Slovakia](https://www.blockintelligence.io/portal/compliance/slovakia-mica-crypto-license-compliance/) | regulator: NBS | framework: MiCA | region: eu | keywords: Slovakia crypto license, Slovakia crypto exchange compliance, NBS VASP, MiCA compliance, crypto compliance development - [Slovenia](https://www.blockintelligence.io/portal/compliance/slovenia-mica-crypto-license-compliance/) | regulator: ATVP | framework: MiCA | region: eu | keywords: Slovenia crypto license, Slovenia crypto exchange compliance, ATVP VASP, MiCA compliance, crypto compliance development - [South Africa](https://www.blockintelligence.io/portal/compliance/south-africa-fsca-crypto-compliance/) | regulator: FSCA | framework: FSCA CASP | region: mea | keywords: South Africa crypto license, South Africa crypto exchange compliance, FSCA VASP, FSCA CASP compliance, crypto compliance development - [South Korea](https://www.blockintelligence.io/portal/compliance/south-korea-vasp-crypto-compliance/) | regulator: FSC/FSS | framework: Korea VASP | region: apac | keywords: South Korea crypto license, South Korea crypto exchange compliance, FSC/FSS VASP, Korea VASP compliance, crypto compliance development - [Spain](https://www.blockintelligence.io/portal/compliance/spain-mica-crypto-license-compliance/) | regulator: CNMV/BdE | framework: MiCA | region: eu | keywords: Spain crypto license, Spain crypto exchange compliance, CNMV/BdE VASP, MiCA compliance, crypto compliance development - [Sweden](https://www.blockintelligence.io/portal/compliance/sweden-mica-crypto-license-compliance/) | regulator: Finansinspektionen | framework: MiCA | region: eu | keywords: Sweden crypto license, Sweden crypto exchange compliance, Finansinspektionen VASP, MiCA compliance, crypto compliance development - [Switzerland](https://www.blockintelligence.io/portal/compliance/switzerland-finma-crypto-compliance/) | regulator: FINMA | framework: FINMA | region: europe_non_eu | keywords: Switzerland crypto license, Switzerland crypto exchange compliance, FINMA VASP, FINMA compliance, crypto compliance development - [Taiwan](https://www.blockintelligence.io/portal/compliance/taiwan-fsc-taiwan-crypto-compliance/) | regulator: FSC Taiwan | framework: FSC VASP | region: apac | keywords: Taiwan crypto license, Taiwan crypto exchange compliance, FSC Taiwan VASP, FSC VASP compliance, crypto compliance development - [Thailand](https://www.blockintelligence.io/portal/compliance/thailand-sec-thailand-crypto-compliance/) | regulator: SEC Thailand | framework: SEC Thailand DA | region: apac | keywords: Thailand crypto license, Thailand crypto exchange compliance, SEC Thailand VASP, SEC Thailand DA compliance, crypto compliance development - [Turkey](https://www.blockintelligence.io/portal/compliance/turkey-masak-spk-crypto-compliance/) | regulator: MASAK / SPK | framework: MASAK / SPK | region: mea | keywords: Turkey crypto license, Turkey crypto exchange compliance, MASAK / SPK VASP, MASAK / SPK compliance, crypto compliance development - [UAE — ADGM](https://www.blockintelligence.io/portal/compliance/uae-adgm-crypto-license-compliance/) | regulator: FSRA ADGM | framework: ADGM VA | region: mea | keywords: UAE — ADGM crypto license, UAE — ADGM crypto exchange compliance, FSRA ADGM VASP, ADGM VA compliance, crypto compliance development - [UAE — DIFC](https://www.blockintelligence.io/portal/compliance/uae-difc-crypto-license-compliance/) | regulator: DFSA | framework: DFSA VA | region: mea | keywords: UAE — DIFC crypto license, UAE — DIFC crypto exchange compliance, DFSA VASP, DFSA VA compliance, crypto compliance development - [UAE — Dubai (VARA)](https://www.blockintelligence.io/portal/compliance/dubai-vara-crypto-license-compliance/) | regulator: VARA | framework: VARA | region: mea | keywords: UAE — Dubai (VARA) crypto license, UAE — Dubai (VARA) crypto exchange compliance, VARA VASP, VARA compliance, crypto compliance development - [United Kingdom](https://www.blockintelligence.io/portal/compliance/uk-fca-crypto-registration-compliance/) | regulator: FCA | framework: FCA | region: europe_non_eu | keywords: United Kingdom crypto license, United Kingdom crypto exchange compliance, FCA VASP, FCA compliance, crypto compliance development - [United States](https://www.blockintelligence.io/portal/compliance/usa-fincen-crypto-msb-license-compliance/) | regulator: FinCEN / State regulators | framework: FinCEN / MTL | region: americas | keywords: United States crypto license, United States crypto exchange compliance, FinCEN / State regulators VASP, FinCEN / MTL compliance, crypto compliance development - [Vietnam](https://www.blockintelligence.io/portal/compliance/vietnam-state-bank-of-vietnam-crypto-compliance/) | regulator: State Bank of Vietnam | framework: SBV | region: apac | keywords: Vietnam crypto license, Vietnam crypto exchange compliance, State Bank of Vietnam VASP, SBV compliance, crypto compliance development ## Product combo pages (475) ### Argentina (CNV / UIF) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/argentina-cnv-uif-crypto-compliance/crypto-exchange-license-compliance-development/) | Argentina crypto exchange compliance | CNV VASP - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/argentina-cnv-uif-crypto-compliance/custodial-crypto-wallet-compliance-development/) | Argentina custodial wallet compliance | CNV VASP - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/argentina-cnv-uif-crypto-compliance/non-custodial-crypto-wallet-compliance/) | Argentina non-custodial wallet compliance | CNV VASP - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/argentina-cnv-uif-crypto-compliance/otc-crypto-trading-desk-compliance/) | Argentina otc trading desk compliance | CNV VASP - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/argentina-cnv-uif-crypto-compliance/crypto-payment-gateway-compliance-development/) | Argentina crypto payments compliance | CNV VASP - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/argentina-cnv-uif-crypto-compliance/crypto-neobank-compliance-development/) | Argentina neobank / crypto banking compliance | CNV VASP - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/argentina-cnv-uif-crypto-compliance/token-issuance-rwa-compliance-development/) | Argentina token issuance & rwa compliance | CNV VASP ### Australia (AUSTRAC / ASIC) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/australia-austrac-crypto-exchange-compliance/crypto-exchange-license-compliance-development/) | Australia crypto exchange compliance | AUSTRAC DCE - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/australia-austrac-crypto-exchange-compliance/custodial-crypto-wallet-compliance-development/) | Australia custodial wallet compliance | AUSTRAC DCE - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/australia-austrac-crypto-exchange-compliance/non-custodial-crypto-wallet-compliance/) | Australia non-custodial wallet compliance | AUSTRAC DCE - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/australia-austrac-crypto-exchange-compliance/otc-crypto-trading-desk-compliance/) | Australia otc trading desk compliance | AUSTRAC DCE - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/australia-austrac-crypto-exchange-compliance/crypto-payment-gateway-compliance-development/) | Australia crypto payments compliance | AUSTRAC DCE - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/australia-austrac-crypto-exchange-compliance/crypto-neobank-compliance-development/) | Australia neobank / crypto banking compliance | AUSTRAC DCE - [Prediction Markets](https://www.blockintelligence.io/portal/compliance/australia-austrac-crypto-exchange-compliance/prediction-market-compliance-development/) | Australia prediction markets compliance | AUSTRAC DCE - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/australia-austrac-crypto-exchange-compliance/token-issuance-rwa-compliance-development/) | Australia token issuance & rwa compliance | AUSTRAC DCE ### Austria (FMA) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/austria-mica-crypto-license-compliance/crypto-exchange-license-compliance-development/) | Austria crypto exchange compliance | MiCA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/austria-mica-crypto-license-compliance/custodial-crypto-wallet-compliance-development/) | Austria custodial wallet compliance | MiCA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/austria-mica-crypto-license-compliance/non-custodial-crypto-wallet-compliance/) | Austria non-custodial wallet compliance | MiCA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/austria-mica-crypto-license-compliance/otc-crypto-trading-desk-compliance/) | Austria otc trading desk compliance | MiCA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/austria-mica-crypto-license-compliance/crypto-payment-gateway-compliance-development/) | Austria crypto payments compliance | MiCA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/austria-mica-crypto-license-compliance/crypto-neobank-compliance-development/) | Austria neobank / crypto banking compliance | MiCA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/austria-mica-crypto-license-compliance/token-issuance-rwa-compliance-development/) | Austria token issuance & rwa compliance | MiCA ### Bahamas (SCB) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/bahamas-scb-crypto-compliance/crypto-exchange-license-compliance-development/) | Bahamas crypto exchange compliance | DARE - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/bahamas-scb-crypto-compliance/custodial-crypto-wallet-compliance-development/) | Bahamas custodial wallet compliance | DARE - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/bahamas-scb-crypto-compliance/non-custodial-crypto-wallet-compliance/) | Bahamas non-custodial wallet compliance | DARE - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/bahamas-scb-crypto-compliance/otc-crypto-trading-desk-compliance/) | Bahamas otc trading desk compliance | DARE - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/bahamas-scb-crypto-compliance/crypto-payment-gateway-compliance-development/) | Bahamas crypto payments compliance | DARE - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/bahamas-scb-crypto-compliance/token-issuance-rwa-compliance-development/) | Bahamas token issuance & rwa compliance | DARE ### Bahrain (CBB) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/bahrain-cbb-crypto-compliance/crypto-exchange-license-compliance-development/) | Bahrain crypto exchange compliance | CBB Crypto - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/bahrain-cbb-crypto-compliance/custodial-crypto-wallet-compliance-development/) | Bahrain custodial wallet compliance | CBB Crypto - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/bahrain-cbb-crypto-compliance/non-custodial-crypto-wallet-compliance/) | Bahrain non-custodial wallet compliance | CBB Crypto - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/bahrain-cbb-crypto-compliance/otc-crypto-trading-desk-compliance/) | Bahrain otc trading desk compliance | CBB Crypto - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/bahrain-cbb-crypto-compliance/crypto-payment-gateway-compliance-development/) | Bahrain crypto payments compliance | CBB Crypto - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/bahrain-cbb-crypto-compliance/token-issuance-rwa-compliance-development/) | Bahrain token issuance & rwa compliance | CBB Crypto ### Belgium (FSMA) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/belgium-mica-crypto-license-compliance/crypto-exchange-license-compliance-development/) | Belgium crypto exchange compliance | MiCA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/belgium-mica-crypto-license-compliance/custodial-crypto-wallet-compliance-development/) | Belgium custodial wallet compliance | MiCA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/belgium-mica-crypto-license-compliance/non-custodial-crypto-wallet-compliance/) | Belgium non-custodial wallet compliance | MiCA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/belgium-mica-crypto-license-compliance/otc-crypto-trading-desk-compliance/) | Belgium otc trading desk compliance | MiCA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/belgium-mica-crypto-license-compliance/crypto-payment-gateway-compliance-development/) | Belgium crypto payments compliance | MiCA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/belgium-mica-crypto-license-compliance/crypto-neobank-compliance-development/) | Belgium neobank / crypto banking compliance | MiCA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/belgium-mica-crypto-license-compliance/token-issuance-rwa-compliance-development/) | Belgium token issuance & rwa compliance | MiCA ### Bermuda (BMA) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/bermuda-bma-crypto-compliance/crypto-exchange-license-compliance-development/) | Bermuda crypto exchange compliance | DABA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/bermuda-bma-crypto-compliance/custodial-crypto-wallet-compliance-development/) | Bermuda custodial wallet compliance | DABA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/bermuda-bma-crypto-compliance/non-custodial-crypto-wallet-compliance/) | Bermuda non-custodial wallet compliance | DABA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/bermuda-bma-crypto-compliance/otc-crypto-trading-desk-compliance/) | Bermuda otc trading desk compliance | DABA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/bermuda-bma-crypto-compliance/crypto-payment-gateway-compliance-development/) | Bermuda crypto payments compliance | DABA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/bermuda-bma-crypto-compliance/token-issuance-rwa-compliance-development/) | Bermuda token issuance & rwa compliance | DABA ### Brazil (BCB / CVM) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/brazil-bcb-vasp-crypto-compliance/crypto-exchange-license-compliance-development/) | Brazil crypto exchange compliance | BCB VASP - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/brazil-bcb-vasp-crypto-compliance/custodial-crypto-wallet-compliance-development/) | Brazil custodial wallet compliance | BCB VASP - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/brazil-bcb-vasp-crypto-compliance/non-custodial-crypto-wallet-compliance/) | Brazil non-custodial wallet compliance | BCB VASP - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/brazil-bcb-vasp-crypto-compliance/otc-crypto-trading-desk-compliance/) | Brazil otc trading desk compliance | BCB VASP - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/brazil-bcb-vasp-crypto-compliance/crypto-payment-gateway-compliance-development/) | Brazil crypto payments compliance | BCB VASP - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/brazil-bcb-vasp-crypto-compliance/crypto-neobank-compliance-development/) | Brazil neobank / crypto banking compliance | BCB VASP - [Prediction Markets](https://www.blockintelligence.io/portal/compliance/brazil-bcb-vasp-crypto-compliance/prediction-market-compliance-development/) | Brazil prediction markets compliance | BCB VASP - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/brazil-bcb-vasp-crypto-compliance/token-issuance-rwa-compliance-development/) | Brazil token issuance & rwa compliance | BCB VASP ### British Virgin Islands (FSC BVI) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/british-virgin-islands-fsc-bvi-crypto-compliance/crypto-exchange-license-compliance-development/) | British Virgin Islands crypto exchange compliance | BVI VASP - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/british-virgin-islands-fsc-bvi-crypto-compliance/custodial-crypto-wallet-compliance-development/) | British Virgin Islands custodial wallet compliance | BVI VASP - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/british-virgin-islands-fsc-bvi-crypto-compliance/non-custodial-crypto-wallet-compliance/) | British Virgin Islands non-custodial wallet compliance | BVI VASP - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/british-virgin-islands-fsc-bvi-crypto-compliance/otc-crypto-trading-desk-compliance/) | British Virgin Islands otc trading desk compliance | BVI VASP - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/british-virgin-islands-fsc-bvi-crypto-compliance/crypto-payment-gateway-compliance-development/) | British Virgin Islands crypto payments compliance | BVI VASP - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/british-virgin-islands-fsc-bvi-crypto-compliance/token-issuance-rwa-compliance-development/) | British Virgin Islands token issuance & rwa compliance | BVI VASP ### Bulgaria (BNB) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/bulgaria-mica-crypto-license-compliance/crypto-exchange-license-compliance-development/) | Bulgaria crypto exchange compliance | MiCA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/bulgaria-mica-crypto-license-compliance/custodial-crypto-wallet-compliance-development/) | Bulgaria custodial wallet compliance | MiCA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/bulgaria-mica-crypto-license-compliance/non-custodial-crypto-wallet-compliance/) | Bulgaria non-custodial wallet compliance | MiCA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/bulgaria-mica-crypto-license-compliance/otc-crypto-trading-desk-compliance/) | Bulgaria otc trading desk compliance | MiCA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/bulgaria-mica-crypto-license-compliance/crypto-payment-gateway-compliance-development/) | Bulgaria crypto payments compliance | MiCA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/bulgaria-mica-crypto-license-compliance/crypto-neobank-compliance-development/) | Bulgaria neobank / crypto banking compliance | MiCA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/bulgaria-mica-crypto-license-compliance/token-issuance-rwa-compliance-development/) | Bulgaria token issuance & rwa compliance | MiCA ### Canada (FINTRAC / Provincial regulators) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/canada-fintrac-crypto-msb-compliance/crypto-exchange-license-compliance-development/) | Canada crypto exchange compliance | FINTRAC MSB - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/canada-fintrac-crypto-msb-compliance/custodial-crypto-wallet-compliance-development/) | Canada custodial wallet compliance | FINTRAC MSB - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/canada-fintrac-crypto-msb-compliance/non-custodial-crypto-wallet-compliance/) | Canada non-custodial wallet compliance | FINTRAC MSB - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/canada-fintrac-crypto-msb-compliance/otc-crypto-trading-desk-compliance/) | Canada otc trading desk compliance | FINTRAC MSB - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/canada-fintrac-crypto-msb-compliance/crypto-payment-gateway-compliance-development/) | Canada crypto payments compliance | FINTRAC MSB - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/canada-fintrac-crypto-msb-compliance/crypto-neobank-compliance-development/) | Canada neobank / crypto banking compliance | FINTRAC MSB - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/canada-fintrac-crypto-msb-compliance/token-issuance-rwa-compliance-development/) | Canada token issuance & rwa compliance | FINTRAC MSB ### Cayman Islands (CIMA) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/cayman-islands-cima-crypto-compliance/crypto-exchange-license-compliance-development/) | Cayman Islands crypto exchange compliance | VASP Act - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/cayman-islands-cima-crypto-compliance/custodial-crypto-wallet-compliance-development/) | Cayman Islands custodial wallet compliance | VASP Act - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/cayman-islands-cima-crypto-compliance/non-custodial-crypto-wallet-compliance/) | Cayman Islands non-custodial wallet compliance | VASP Act - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/cayman-islands-cima-crypto-compliance/otc-crypto-trading-desk-compliance/) | Cayman Islands otc trading desk compliance | VASP Act - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/cayman-islands-cima-crypto-compliance/crypto-payment-gateway-compliance-development/) | Cayman Islands crypto payments compliance | VASP Act - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/cayman-islands-cima-crypto-compliance/token-issuance-rwa-compliance-development/) | Cayman Islands token issuance & rwa compliance | VASP Act ### China (Mainland) (PBOC / CAC) - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/china-enterprise-blockchain-compliance/token-issuance-rwa-compliance-development/) | China (Mainland) token issuance & rwa compliance | PBOC ### Colombia (SFC) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/colombia-sfc-crypto-compliance/crypto-exchange-license-compliance-development/) | Colombia crypto exchange compliance | SFC - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/colombia-sfc-crypto-compliance/custodial-crypto-wallet-compliance-development/) | Colombia custodial wallet compliance | SFC - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/colombia-sfc-crypto-compliance/non-custodial-crypto-wallet-compliance/) | Colombia non-custodial wallet compliance | SFC - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/colombia-sfc-crypto-compliance/otc-crypto-trading-desk-compliance/) | Colombia otc trading desk compliance | SFC - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/colombia-sfc-crypto-compliance/crypto-payment-gateway-compliance-development/) | Colombia crypto payments compliance | SFC - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/colombia-sfc-crypto-compliance/crypto-neobank-compliance-development/) | Colombia neobank / crypto banking compliance | SFC - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/colombia-sfc-crypto-compliance/token-issuance-rwa-compliance-development/) | Colombia token issuance & rwa compliance | SFC ### Croatia (HANFA) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/croatia-mica-crypto-license-compliance/crypto-exchange-license-compliance-development/) | Croatia crypto exchange compliance | MiCA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/croatia-mica-crypto-license-compliance/custodial-crypto-wallet-compliance-development/) | Croatia custodial wallet compliance | MiCA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/croatia-mica-crypto-license-compliance/non-custodial-crypto-wallet-compliance/) | Croatia non-custodial wallet compliance | MiCA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/croatia-mica-crypto-license-compliance/otc-crypto-trading-desk-compliance/) | Croatia otc trading desk compliance | MiCA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/croatia-mica-crypto-license-compliance/crypto-payment-gateway-compliance-development/) | Croatia crypto payments compliance | MiCA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/croatia-mica-crypto-license-compliance/crypto-neobank-compliance-development/) | Croatia neobank / crypto banking compliance | MiCA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/croatia-mica-crypto-license-compliance/token-issuance-rwa-compliance-development/) | Croatia token issuance & rwa compliance | MiCA ### Cyprus (CySEC) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/cyprus-mica-crypto-license-compliance/crypto-exchange-license-compliance-development/) | Cyprus crypto exchange compliance | MiCA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/cyprus-mica-crypto-license-compliance/custodial-crypto-wallet-compliance-development/) | Cyprus custodial wallet compliance | MiCA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/cyprus-mica-crypto-license-compliance/non-custodial-crypto-wallet-compliance/) | Cyprus non-custodial wallet compliance | MiCA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/cyprus-mica-crypto-license-compliance/otc-crypto-trading-desk-compliance/) | Cyprus otc trading desk compliance | MiCA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/cyprus-mica-crypto-license-compliance/crypto-payment-gateway-compliance-development/) | Cyprus crypto payments compliance | MiCA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/cyprus-mica-crypto-license-compliance/crypto-neobank-compliance-development/) | Cyprus neobank / crypto banking compliance | MiCA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/cyprus-mica-crypto-license-compliance/token-issuance-rwa-compliance-development/) | Cyprus token issuance & rwa compliance | MiCA ### Czech Republic (CNB) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/czech-republic-mica-crypto-license-compliance/crypto-exchange-license-compliance-development/) | Czech Republic crypto exchange compliance | MiCA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/czech-republic-mica-crypto-license-compliance/custodial-crypto-wallet-compliance-development/) | Czech Republic custodial wallet compliance | MiCA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/czech-republic-mica-crypto-license-compliance/non-custodial-crypto-wallet-compliance/) | Czech Republic non-custodial wallet compliance | MiCA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/czech-republic-mica-crypto-license-compliance/otc-crypto-trading-desk-compliance/) | Czech Republic otc trading desk compliance | MiCA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/czech-republic-mica-crypto-license-compliance/crypto-payment-gateway-compliance-development/) | Czech Republic crypto payments compliance | MiCA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/czech-republic-mica-crypto-license-compliance/crypto-neobank-compliance-development/) | Czech Republic neobank / crypto banking compliance | MiCA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/czech-republic-mica-crypto-license-compliance/token-issuance-rwa-compliance-development/) | Czech Republic token issuance & rwa compliance | MiCA ### Denmark (DFSA) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/denmark-mica-crypto-license-compliance/crypto-exchange-license-compliance-development/) | Denmark crypto exchange compliance | MiCA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/denmark-mica-crypto-license-compliance/custodial-crypto-wallet-compliance-development/) | Denmark custodial wallet compliance | MiCA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/denmark-mica-crypto-license-compliance/non-custodial-crypto-wallet-compliance/) | Denmark non-custodial wallet compliance | MiCA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/denmark-mica-crypto-license-compliance/otc-crypto-trading-desk-compliance/) | Denmark otc trading desk compliance | MiCA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/denmark-mica-crypto-license-compliance/crypto-payment-gateway-compliance-development/) | Denmark crypto payments compliance | MiCA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/denmark-mica-crypto-license-compliance/crypto-neobank-compliance-development/) | Denmark neobank / crypto banking compliance | MiCA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/denmark-mica-crypto-license-compliance/token-issuance-rwa-compliance-development/) | Denmark token issuance & rwa compliance | MiCA ### Egypt (FRA / CBE) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/egypt-fra-cbe-crypto-compliance/crypto-exchange-license-compliance-development/) | Egypt crypto exchange compliance | FRA / CBE - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/egypt-fra-cbe-crypto-compliance/custodial-crypto-wallet-compliance-development/) | Egypt custodial wallet compliance | FRA / CBE - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/egypt-fra-cbe-crypto-compliance/non-custodial-crypto-wallet-compliance/) | Egypt non-custodial wallet compliance | FRA / CBE - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/egypt-fra-cbe-crypto-compliance/otc-crypto-trading-desk-compliance/) | Egypt otc trading desk compliance | FRA / CBE - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/egypt-fra-cbe-crypto-compliance/crypto-payment-gateway-compliance-development/) | Egypt crypto payments compliance | FRA / CBE - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/egypt-fra-cbe-crypto-compliance/crypto-neobank-compliance-development/) | Egypt neobank / crypto banking compliance | FRA / CBE - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/egypt-fra-cbe-crypto-compliance/token-issuance-rwa-compliance-development/) | Egypt token issuance & rwa compliance | FRA / CBE ### El Salvador (CNAD) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/el-salvador-cnad-crypto-compliance/crypto-exchange-license-compliance-development/) | El Salvador crypto exchange compliance | CNAD - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/el-salvador-cnad-crypto-compliance/custodial-crypto-wallet-compliance-development/) | El Salvador custodial wallet compliance | CNAD - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/el-salvador-cnad-crypto-compliance/non-custodial-crypto-wallet-compliance/) | El Salvador non-custodial wallet compliance | CNAD - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/el-salvador-cnad-crypto-compliance/otc-crypto-trading-desk-compliance/) | El Salvador otc trading desk compliance | CNAD - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/el-salvador-cnad-crypto-compliance/crypto-payment-gateway-compliance-development/) | El Salvador crypto payments compliance | CNAD - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/el-salvador-cnad-crypto-compliance/token-issuance-rwa-compliance-development/) | El Salvador token issuance & rwa compliance | CNAD ### Estonia (FIU Estonia) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/estonia-mica-crypto-license-compliance/crypto-exchange-license-compliance-development/) | Estonia crypto exchange compliance | MiCA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/estonia-mica-crypto-license-compliance/custodial-crypto-wallet-compliance-development/) | Estonia custodial wallet compliance | MiCA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/estonia-mica-crypto-license-compliance/non-custodial-crypto-wallet-compliance/) | Estonia non-custodial wallet compliance | MiCA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/estonia-mica-crypto-license-compliance/otc-crypto-trading-desk-compliance/) | Estonia otc trading desk compliance | MiCA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/estonia-mica-crypto-license-compliance/crypto-payment-gateway-compliance-development/) | Estonia crypto payments compliance | MiCA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/estonia-mica-crypto-license-compliance/crypto-neobank-compliance-development/) | Estonia neobank / crypto banking compliance | MiCA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/estonia-mica-crypto-license-compliance/token-issuance-rwa-compliance-development/) | Estonia token issuance & rwa compliance | MiCA ### Finland (FIN-FSA) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/finland-mica-crypto-license-compliance/crypto-exchange-license-compliance-development/) | Finland crypto exchange compliance | MiCA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/finland-mica-crypto-license-compliance/custodial-crypto-wallet-compliance-development/) | Finland custodial wallet compliance | MiCA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/finland-mica-crypto-license-compliance/non-custodial-crypto-wallet-compliance/) | Finland non-custodial wallet compliance | MiCA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/finland-mica-crypto-license-compliance/otc-crypto-trading-desk-compliance/) | Finland otc trading desk compliance | MiCA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/finland-mica-crypto-license-compliance/crypto-payment-gateway-compliance-development/) | Finland crypto payments compliance | MiCA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/finland-mica-crypto-license-compliance/crypto-neobank-compliance-development/) | Finland neobank / crypto banking compliance | MiCA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/finland-mica-crypto-license-compliance/token-issuance-rwa-compliance-development/) | Finland token issuance & rwa compliance | MiCA ### France (AMF) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/france-amf-mica-crypto-license-compliance/crypto-exchange-license-compliance-development/) | France crypto exchange compliance | MiCA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/france-amf-mica-crypto-license-compliance/custodial-crypto-wallet-compliance-development/) | France custodial wallet compliance | MiCA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/france-amf-mica-crypto-license-compliance/non-custodial-crypto-wallet-compliance/) | France non-custodial wallet compliance | MiCA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/france-amf-mica-crypto-license-compliance/otc-crypto-trading-desk-compliance/) | France otc trading desk compliance | MiCA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/france-amf-mica-crypto-license-compliance/crypto-payment-gateway-compliance-development/) | France crypto payments compliance | MiCA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/france-amf-mica-crypto-license-compliance/crypto-neobank-compliance-development/) | France neobank / crypto banking compliance | MiCA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/france-amf-mica-crypto-license-compliance/token-issuance-rwa-compliance-development/) | France token issuance & rwa compliance | MiCA ### Germany (BaFin) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/germany-bafin-mica-crypto-license-compliance/crypto-exchange-license-compliance-development/) | Germany crypto exchange compliance | MiCA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/germany-bafin-mica-crypto-license-compliance/custodial-crypto-wallet-compliance-development/) | Germany custodial wallet compliance | MiCA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/germany-bafin-mica-crypto-license-compliance/non-custodial-crypto-wallet-compliance/) | Germany non-custodial wallet compliance | MiCA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/germany-bafin-mica-crypto-license-compliance/otc-crypto-trading-desk-compliance/) | Germany otc trading desk compliance | MiCA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/germany-bafin-mica-crypto-license-compliance/crypto-payment-gateway-compliance-development/) | Germany crypto payments compliance | MiCA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/germany-bafin-mica-crypto-license-compliance/crypto-neobank-compliance-development/) | Germany neobank / crypto banking compliance | MiCA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/germany-bafin-mica-crypto-license-compliance/token-issuance-rwa-compliance-development/) | Germany token issuance & rwa compliance | MiCA ### Gibraltar (GFSC) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/gibraltar-gfsc-crypto-compliance/crypto-exchange-license-compliance-development/) | Gibraltar crypto exchange compliance | GFSC DLT - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/gibraltar-gfsc-crypto-compliance/custodial-crypto-wallet-compliance-development/) | Gibraltar custodial wallet compliance | GFSC DLT - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/gibraltar-gfsc-crypto-compliance/non-custodial-crypto-wallet-compliance/) | Gibraltar non-custodial wallet compliance | GFSC DLT - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/gibraltar-gfsc-crypto-compliance/otc-crypto-trading-desk-compliance/) | Gibraltar otc trading desk compliance | GFSC DLT - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/gibraltar-gfsc-crypto-compliance/crypto-payment-gateway-compliance-development/) | Gibraltar crypto payments compliance | GFSC DLT - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/gibraltar-gfsc-crypto-compliance/token-issuance-rwa-compliance-development/) | Gibraltar token issuance & rwa compliance | GFSC DLT ### Greece (HCMC) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/greece-mica-crypto-license-compliance/crypto-exchange-license-compliance-development/) | Greece crypto exchange compliance | MiCA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/greece-mica-crypto-license-compliance/custodial-crypto-wallet-compliance-development/) | Greece custodial wallet compliance | MiCA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/greece-mica-crypto-license-compliance/non-custodial-crypto-wallet-compliance/) | Greece non-custodial wallet compliance | MiCA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/greece-mica-crypto-license-compliance/otc-crypto-trading-desk-compliance/) | Greece otc trading desk compliance | MiCA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/greece-mica-crypto-license-compliance/crypto-payment-gateway-compliance-development/) | Greece crypto payments compliance | MiCA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/greece-mica-crypto-license-compliance/crypto-neobank-compliance-development/) | Greece neobank / crypto banking compliance | MiCA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/greece-mica-crypto-license-compliance/token-issuance-rwa-compliance-development/) | Greece token issuance & rwa compliance | MiCA ### Hong Kong (SFC) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/hong-kong-sfc-vatp-crypto-compliance/crypto-exchange-license-compliance-development/) | Hong Kong crypto exchange compliance | SFC VATP - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/hong-kong-sfc-vatp-crypto-compliance/custodial-crypto-wallet-compliance-development/) | Hong Kong custodial wallet compliance | SFC VATP - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/hong-kong-sfc-vatp-crypto-compliance/non-custodial-crypto-wallet-compliance/) | Hong Kong non-custodial wallet compliance | SFC VATP - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/hong-kong-sfc-vatp-crypto-compliance/otc-crypto-trading-desk-compliance/) | Hong Kong otc trading desk compliance | SFC VATP - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/hong-kong-sfc-vatp-crypto-compliance/crypto-payment-gateway-compliance-development/) | Hong Kong crypto payments compliance | SFC VATP - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/hong-kong-sfc-vatp-crypto-compliance/crypto-neobank-compliance-development/) | Hong Kong neobank / crypto banking compliance | SFC VATP - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/hong-kong-sfc-vatp-crypto-compliance/token-issuance-rwa-compliance-development/) | Hong Kong token issuance & rwa compliance | SFC VATP ### Hungary (MNB) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/hungary-mica-crypto-license-compliance/crypto-exchange-license-compliance-development/) | Hungary crypto exchange compliance | MiCA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/hungary-mica-crypto-license-compliance/custodial-crypto-wallet-compliance-development/) | Hungary custodial wallet compliance | MiCA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/hungary-mica-crypto-license-compliance/non-custodial-crypto-wallet-compliance/) | Hungary non-custodial wallet compliance | MiCA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/hungary-mica-crypto-license-compliance/otc-crypto-trading-desk-compliance/) | Hungary otc trading desk compliance | MiCA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/hungary-mica-crypto-license-compliance/crypto-payment-gateway-compliance-development/) | Hungary crypto payments compliance | MiCA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/hungary-mica-crypto-license-compliance/crypto-neobank-compliance-development/) | Hungary neobank / crypto banking compliance | MiCA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/hungary-mica-crypto-license-compliance/token-issuance-rwa-compliance-development/) | Hungary token issuance & rwa compliance | MiCA ### India (FIU-IND) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/india-fiu-ind-crypto-exchange-compliance/crypto-exchange-license-compliance-development/) | India crypto exchange compliance | FIU-IND / PMLA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/india-fiu-ind-crypto-exchange-compliance/custodial-crypto-wallet-compliance-development/) | India custodial wallet compliance | FIU-IND / PMLA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/india-fiu-ind-crypto-exchange-compliance/non-custodial-crypto-wallet-compliance/) | India non-custodial wallet compliance | FIU-IND / PMLA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/india-fiu-ind-crypto-exchange-compliance/otc-crypto-trading-desk-compliance/) | India otc trading desk compliance | FIU-IND / PMLA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/india-fiu-ind-crypto-exchange-compliance/crypto-payment-gateway-compliance-development/) | India crypto payments compliance | FIU-IND / PMLA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/india-fiu-ind-crypto-exchange-compliance/crypto-neobank-compliance-development/) | India neobank / crypto banking compliance | FIU-IND / PMLA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/india-fiu-ind-crypto-exchange-compliance/token-issuance-rwa-compliance-development/) | India token issuance & rwa compliance | FIU-IND / PMLA ### Indonesia (Bappebti / OJK) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/indonesia-bappebti-ojk-crypto-compliance/crypto-exchange-license-compliance-development/) | Indonesia crypto exchange compliance | Bappebti - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/indonesia-bappebti-ojk-crypto-compliance/custodial-crypto-wallet-compliance-development/) | Indonesia custodial wallet compliance | Bappebti - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/indonesia-bappebti-ojk-crypto-compliance/non-custodial-crypto-wallet-compliance/) | Indonesia non-custodial wallet compliance | Bappebti - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/indonesia-bappebti-ojk-crypto-compliance/otc-crypto-trading-desk-compliance/) | Indonesia otc trading desk compliance | Bappebti - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/indonesia-bappebti-ojk-crypto-compliance/crypto-payment-gateway-compliance-development/) | Indonesia crypto payments compliance | Bappebti - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/indonesia-bappebti-ojk-crypto-compliance/crypto-neobank-compliance-development/) | Indonesia neobank / crypto banking compliance | Bappebti - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/indonesia-bappebti-ojk-crypto-compliance/token-issuance-rwa-compliance-development/) | Indonesia token issuance & rwa compliance | Bappebti ### Ireland (CBI) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/ireland-cbi-mica-crypto-license-compliance/crypto-exchange-license-compliance-development/) | Ireland crypto exchange compliance | MiCA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/ireland-cbi-mica-crypto-license-compliance/custodial-crypto-wallet-compliance-development/) | Ireland custodial wallet compliance | MiCA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/ireland-cbi-mica-crypto-license-compliance/non-custodial-crypto-wallet-compliance/) | Ireland non-custodial wallet compliance | MiCA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/ireland-cbi-mica-crypto-license-compliance/otc-crypto-trading-desk-compliance/) | Ireland otc trading desk compliance | MiCA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/ireland-cbi-mica-crypto-license-compliance/crypto-payment-gateway-compliance-development/) | Ireland crypto payments compliance | MiCA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/ireland-cbi-mica-crypto-license-compliance/crypto-neobank-compliance-development/) | Ireland neobank / crypto banking compliance | MiCA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/ireland-cbi-mica-crypto-license-compliance/token-issuance-rwa-compliance-development/) | Ireland token issuance & rwa compliance | MiCA ### Israel (ISA) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/israel-isa-crypto-compliance/crypto-exchange-license-compliance-development/) | Israel crypto exchange compliance | ISA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/israel-isa-crypto-compliance/custodial-crypto-wallet-compliance-development/) | Israel custodial wallet compliance | ISA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/israel-isa-crypto-compliance/non-custodial-crypto-wallet-compliance/) | Israel non-custodial wallet compliance | ISA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/israel-isa-crypto-compliance/otc-crypto-trading-desk-compliance/) | Israel otc trading desk compliance | ISA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/israel-isa-crypto-compliance/crypto-payment-gateway-compliance-development/) | Israel crypto payments compliance | ISA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/israel-isa-crypto-compliance/crypto-neobank-compliance-development/) | Israel neobank / crypto banking compliance | ISA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/israel-isa-crypto-compliance/token-issuance-rwa-compliance-development/) | Israel token issuance & rwa compliance | ISA ### Italy (OAM/CONSOB) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/italy-mica-crypto-license-compliance/crypto-exchange-license-compliance-development/) | Italy crypto exchange compliance | MiCA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/italy-mica-crypto-license-compliance/custodial-crypto-wallet-compliance-development/) | Italy custodial wallet compliance | MiCA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/italy-mica-crypto-license-compliance/non-custodial-crypto-wallet-compliance/) | Italy non-custodial wallet compliance | MiCA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/italy-mica-crypto-license-compliance/otc-crypto-trading-desk-compliance/) | Italy otc trading desk compliance | MiCA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/italy-mica-crypto-license-compliance/crypto-payment-gateway-compliance-development/) | Italy crypto payments compliance | MiCA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/italy-mica-crypto-license-compliance/crypto-neobank-compliance-development/) | Italy neobank / crypto banking compliance | MiCA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/italy-mica-crypto-license-compliance/token-issuance-rwa-compliance-development/) | Italy token issuance & rwa compliance | MiCA ### Japan (FSA) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/japan-fsa-crypto-exchange-compliance/crypto-exchange-license-compliance-development/) | Japan crypto exchange compliance | FSA PSAct - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/japan-fsa-crypto-exchange-compliance/custodial-crypto-wallet-compliance-development/) | Japan custodial wallet compliance | FSA PSAct - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/japan-fsa-crypto-exchange-compliance/non-custodial-crypto-wallet-compliance/) | Japan non-custodial wallet compliance | FSA PSAct - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/japan-fsa-crypto-exchange-compliance/otc-crypto-trading-desk-compliance/) | Japan otc trading desk compliance | FSA PSAct - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/japan-fsa-crypto-exchange-compliance/crypto-payment-gateway-compliance-development/) | Japan crypto payments compliance | FSA PSAct - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/japan-fsa-crypto-exchange-compliance/crypto-neobank-compliance-development/) | Japan neobank / crypto banking compliance | FSA PSAct - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/japan-fsa-crypto-exchange-compliance/token-issuance-rwa-compliance-development/) | Japan token issuance & rwa compliance | FSA PSAct ### Kenya (CMA) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/kenya-cma-crypto-compliance/crypto-exchange-license-compliance-development/) | Kenya crypto exchange compliance | CMA VASP - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/kenya-cma-crypto-compliance/custodial-crypto-wallet-compliance-development/) | Kenya custodial wallet compliance | CMA VASP - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/kenya-cma-crypto-compliance/non-custodial-crypto-wallet-compliance/) | Kenya non-custodial wallet compliance | CMA VASP - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/kenya-cma-crypto-compliance/otc-crypto-trading-desk-compliance/) | Kenya otc trading desk compliance | CMA VASP - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/kenya-cma-crypto-compliance/crypto-payment-gateway-compliance-development/) | Kenya crypto payments compliance | CMA VASP - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/kenya-cma-crypto-compliance/crypto-neobank-compliance-development/) | Kenya neobank / crypto banking compliance | CMA VASP - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/kenya-cma-crypto-compliance/token-issuance-rwa-compliance-development/) | Kenya token issuance & rwa compliance | CMA VASP ### Latvia (FKTK) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/latvia-mica-crypto-license-compliance/crypto-exchange-license-compliance-development/) | Latvia crypto exchange compliance | MiCA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/latvia-mica-crypto-license-compliance/custodial-crypto-wallet-compliance-development/) | Latvia custodial wallet compliance | MiCA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/latvia-mica-crypto-license-compliance/non-custodial-crypto-wallet-compliance/) | Latvia non-custodial wallet compliance | MiCA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/latvia-mica-crypto-license-compliance/otc-crypto-trading-desk-compliance/) | Latvia otc trading desk compliance | MiCA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/latvia-mica-crypto-license-compliance/crypto-payment-gateway-compliance-development/) | Latvia crypto payments compliance | MiCA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/latvia-mica-crypto-license-compliance/crypto-neobank-compliance-development/) | Latvia neobank / crypto banking compliance | MiCA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/latvia-mica-crypto-license-compliance/token-issuance-rwa-compliance-development/) | Latvia token issuance & rwa compliance | MiCA ### Liechtenstein (FMA) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/liechtenstein-fma-crypto-compliance/crypto-exchange-license-compliance-development/) | Liechtenstein crypto exchange compliance | TVTG - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/liechtenstein-fma-crypto-compliance/custodial-crypto-wallet-compliance-development/) | Liechtenstein custodial wallet compliance | TVTG - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/liechtenstein-fma-crypto-compliance/non-custodial-crypto-wallet-compliance/) | Liechtenstein non-custodial wallet compliance | TVTG - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/liechtenstein-fma-crypto-compliance/otc-crypto-trading-desk-compliance/) | Liechtenstein otc trading desk compliance | TVTG - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/liechtenstein-fma-crypto-compliance/crypto-payment-gateway-compliance-development/) | Liechtenstein crypto payments compliance | TVTG - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/liechtenstein-fma-crypto-compliance/crypto-neobank-compliance-development/) | Liechtenstein neobank / crypto banking compliance | TVTG - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/liechtenstein-fma-crypto-compliance/token-issuance-rwa-compliance-development/) | Liechtenstein token issuance & rwa compliance | TVTG ### Lithuania (Bank of Lithuania) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/lithuania-mica-crypto-license-compliance/crypto-exchange-license-compliance-development/) | Lithuania crypto exchange compliance | MiCA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/lithuania-mica-crypto-license-compliance/custodial-crypto-wallet-compliance-development/) | Lithuania custodial wallet compliance | MiCA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/lithuania-mica-crypto-license-compliance/non-custodial-crypto-wallet-compliance/) | Lithuania non-custodial wallet compliance | MiCA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/lithuania-mica-crypto-license-compliance/otc-crypto-trading-desk-compliance/) | Lithuania otc trading desk compliance | MiCA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/lithuania-mica-crypto-license-compliance/crypto-payment-gateway-compliance-development/) | Lithuania crypto payments compliance | MiCA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/lithuania-mica-crypto-license-compliance/crypto-neobank-compliance-development/) | Lithuania neobank / crypto banking compliance | MiCA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/lithuania-mica-crypto-license-compliance/token-issuance-rwa-compliance-development/) | Lithuania token issuance & rwa compliance | MiCA ### Luxembourg (CSSF) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/luxembourg-mica-crypto-license-compliance/crypto-exchange-license-compliance-development/) | Luxembourg crypto exchange compliance | MiCA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/luxembourg-mica-crypto-license-compliance/custodial-crypto-wallet-compliance-development/) | Luxembourg custodial wallet compliance | MiCA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/luxembourg-mica-crypto-license-compliance/non-custodial-crypto-wallet-compliance/) | Luxembourg non-custodial wallet compliance | MiCA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/luxembourg-mica-crypto-license-compliance/otc-crypto-trading-desk-compliance/) | Luxembourg otc trading desk compliance | MiCA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/luxembourg-mica-crypto-license-compliance/crypto-payment-gateway-compliance-development/) | Luxembourg crypto payments compliance | MiCA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/luxembourg-mica-crypto-license-compliance/crypto-neobank-compliance-development/) | Luxembourg neobank / crypto banking compliance | MiCA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/luxembourg-mica-crypto-license-compliance/token-issuance-rwa-compliance-development/) | Luxembourg token issuance & rwa compliance | MiCA ### Malawi (RBM) - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/malawi-rbm-crypto-compliance/crypto-payment-gateway-compliance-development/) | Malawi crypto payments compliance | RBM / local counsel - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/malawi-rbm-crypto-compliance/custodial-crypto-wallet-compliance-development/) | Malawi custodial wallet compliance | RBM / local counsel - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/malawi-rbm-crypto-compliance/token-issuance-rwa-compliance-development/) | Malawi token issuance & rwa compliance | RBM / local counsel ### Malaysia (SC Malaysia) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/malaysia-sc-crypto-exchange-compliance/crypto-exchange-license-compliance-development/) | Malaysia crypto exchange compliance | SC Malaysia DA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/malaysia-sc-crypto-exchange-compliance/custodial-crypto-wallet-compliance-development/) | Malaysia custodial wallet compliance | SC Malaysia DA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/malaysia-sc-crypto-exchange-compliance/non-custodial-crypto-wallet-compliance/) | Malaysia non-custodial wallet compliance | SC Malaysia DA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/malaysia-sc-crypto-exchange-compliance/otc-crypto-trading-desk-compliance/) | Malaysia otc trading desk compliance | SC Malaysia DA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/malaysia-sc-crypto-exchange-compliance/crypto-payment-gateway-compliance-development/) | Malaysia crypto payments compliance | SC Malaysia DA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/malaysia-sc-crypto-exchange-compliance/crypto-neobank-compliance-development/) | Malaysia neobank / crypto banking compliance | SC Malaysia DA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/malaysia-sc-crypto-exchange-compliance/token-issuance-rwa-compliance-development/) | Malaysia token issuance & rwa compliance | SC Malaysia DA ### Malta (MFSA) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/malta-mfsa-mica-crypto-license-compliance/crypto-exchange-license-compliance-development/) | Malta crypto exchange compliance | MiCA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/malta-mfsa-mica-crypto-license-compliance/custodial-crypto-wallet-compliance-development/) | Malta custodial wallet compliance | MiCA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/malta-mfsa-mica-crypto-license-compliance/non-custodial-crypto-wallet-compliance/) | Malta non-custodial wallet compliance | MiCA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/malta-mfsa-mica-crypto-license-compliance/otc-crypto-trading-desk-compliance/) | Malta otc trading desk compliance | MiCA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/malta-mfsa-mica-crypto-license-compliance/crypto-payment-gateway-compliance-development/) | Malta crypto payments compliance | MiCA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/malta-mfsa-mica-crypto-license-compliance/crypto-neobank-compliance-development/) | Malta neobank / crypto banking compliance | MiCA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/malta-mfsa-mica-crypto-license-compliance/token-issuance-rwa-compliance-development/) | Malta token issuance & rwa compliance | MiCA ### Mauritius (FSC Mauritius) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/mauritius-fsc-mauritius-crypto-compliance/crypto-exchange-license-compliance-development/) | Mauritius crypto exchange compliance | FSC VASP - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/mauritius-fsc-mauritius-crypto-compliance/custodial-crypto-wallet-compliance-development/) | Mauritius custodial wallet compliance | FSC VASP - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/mauritius-fsc-mauritius-crypto-compliance/non-custodial-crypto-wallet-compliance/) | Mauritius non-custodial wallet compliance | FSC VASP - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/mauritius-fsc-mauritius-crypto-compliance/otc-crypto-trading-desk-compliance/) | Mauritius otc trading desk compliance | FSC VASP - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/mauritius-fsc-mauritius-crypto-compliance/crypto-payment-gateway-compliance-development/) | Mauritius crypto payments compliance | FSC VASP - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/mauritius-fsc-mauritius-crypto-compliance/token-issuance-rwa-compliance-development/) | Mauritius token issuance & rwa compliance | FSC VASP ### Mexico (CNBV / Banxico) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/mexico-fintech-crypto-compliance/crypto-exchange-license-compliance-development/) | Mexico crypto exchange compliance | Ley Fintech - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/mexico-fintech-crypto-compliance/custodial-crypto-wallet-compliance-development/) | Mexico custodial wallet compliance | Ley Fintech - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/mexico-fintech-crypto-compliance/non-custodial-crypto-wallet-compliance/) | Mexico non-custodial wallet compliance | Ley Fintech - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/mexico-fintech-crypto-compliance/otc-crypto-trading-desk-compliance/) | Mexico otc trading desk compliance | Ley Fintech - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/mexico-fintech-crypto-compliance/crypto-payment-gateway-compliance-development/) | Mexico crypto payments compliance | Ley Fintech - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/mexico-fintech-crypto-compliance/crypto-neobank-compliance-development/) | Mexico neobank / crypto banking compliance | Ley Fintech - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/mexico-fintech-crypto-compliance/token-issuance-rwa-compliance-development/) | Mexico token issuance & rwa compliance | Ley Fintech ### Netherlands (AFM/DNB) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/netherlands-afm-mica-crypto-compliance/crypto-exchange-license-compliance-development/) | Netherlands crypto exchange compliance | MiCA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/netherlands-afm-mica-crypto-compliance/custodial-crypto-wallet-compliance-development/) | Netherlands custodial wallet compliance | MiCA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/netherlands-afm-mica-crypto-compliance/non-custodial-crypto-wallet-compliance/) | Netherlands non-custodial wallet compliance | MiCA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/netherlands-afm-mica-crypto-compliance/otc-crypto-trading-desk-compliance/) | Netherlands otc trading desk compliance | MiCA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/netherlands-afm-mica-crypto-compliance/crypto-payment-gateway-compliance-development/) | Netherlands crypto payments compliance | MiCA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/netherlands-afm-mica-crypto-compliance/crypto-neobank-compliance-development/) | Netherlands neobank / crypto banking compliance | MiCA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/netherlands-afm-mica-crypto-compliance/token-issuance-rwa-compliance-development/) | Netherlands token issuance & rwa compliance | MiCA ### New Zealand (FMA) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/new-zealand-fma-crypto-compliance/crypto-exchange-license-compliance-development/) | New Zealand crypto exchange compliance | FMA FSP - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/new-zealand-fma-crypto-compliance/custodial-crypto-wallet-compliance-development/) | New Zealand custodial wallet compliance | FMA FSP - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/new-zealand-fma-crypto-compliance/non-custodial-crypto-wallet-compliance/) | New Zealand non-custodial wallet compliance | FMA FSP - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/new-zealand-fma-crypto-compliance/otc-crypto-trading-desk-compliance/) | New Zealand otc trading desk compliance | FMA FSP - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/new-zealand-fma-crypto-compliance/crypto-payment-gateway-compliance-development/) | New Zealand crypto payments compliance | FMA FSP - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/new-zealand-fma-crypto-compliance/crypto-neobank-compliance-development/) | New Zealand neobank / crypto banking compliance | FMA FSP - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/new-zealand-fma-crypto-compliance/token-issuance-rwa-compliance-development/) | New Zealand token issuance & rwa compliance | FMA FSP ### Nigeria (SEC Nigeria) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/nigeria-sec-nigeria-crypto-compliance/crypto-exchange-license-compliance-development/) | Nigeria crypto exchange compliance | SEC Nigeria - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/nigeria-sec-nigeria-crypto-compliance/custodial-crypto-wallet-compliance-development/) | Nigeria custodial wallet compliance | SEC Nigeria - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/nigeria-sec-nigeria-crypto-compliance/non-custodial-crypto-wallet-compliance/) | Nigeria non-custodial wallet compliance | SEC Nigeria - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/nigeria-sec-nigeria-crypto-compliance/otc-crypto-trading-desk-compliance/) | Nigeria otc trading desk compliance | SEC Nigeria - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/nigeria-sec-nigeria-crypto-compliance/crypto-payment-gateway-compliance-development/) | Nigeria crypto payments compliance | SEC Nigeria - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/nigeria-sec-nigeria-crypto-compliance/crypto-neobank-compliance-development/) | Nigeria neobank / crypto banking compliance | SEC Nigeria - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/nigeria-sec-nigeria-crypto-compliance/token-issuance-rwa-compliance-development/) | Nigeria token issuance & rwa compliance | SEC Nigeria ### Philippines (BSP) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/philippines-bsp-crypto-compliance/crypto-exchange-license-compliance-development/) | Philippines crypto exchange compliance | BSP VASP - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/philippines-bsp-crypto-compliance/custodial-crypto-wallet-compliance-development/) | Philippines custodial wallet compliance | BSP VASP - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/philippines-bsp-crypto-compliance/non-custodial-crypto-wallet-compliance/) | Philippines non-custodial wallet compliance | BSP VASP - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/philippines-bsp-crypto-compliance/otc-crypto-trading-desk-compliance/) | Philippines otc trading desk compliance | BSP VASP - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/philippines-bsp-crypto-compliance/crypto-payment-gateway-compliance-development/) | Philippines crypto payments compliance | BSP VASP - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/philippines-bsp-crypto-compliance/crypto-neobank-compliance-development/) | Philippines neobank / crypto banking compliance | BSP VASP - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/philippines-bsp-crypto-compliance/token-issuance-rwa-compliance-development/) | Philippines token issuance & rwa compliance | BSP VASP ### Poland (KNF) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/poland-mica-crypto-license-compliance/crypto-exchange-license-compliance-development/) | Poland crypto exchange compliance | MiCA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/poland-mica-crypto-license-compliance/custodial-crypto-wallet-compliance-development/) | Poland custodial wallet compliance | MiCA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/poland-mica-crypto-license-compliance/non-custodial-crypto-wallet-compliance/) | Poland non-custodial wallet compliance | MiCA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/poland-mica-crypto-license-compliance/otc-crypto-trading-desk-compliance/) | Poland otc trading desk compliance | MiCA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/poland-mica-crypto-license-compliance/crypto-payment-gateway-compliance-development/) | Poland crypto payments compliance | MiCA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/poland-mica-crypto-license-compliance/crypto-neobank-compliance-development/) | Poland neobank / crypto banking compliance | MiCA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/poland-mica-crypto-license-compliance/token-issuance-rwa-compliance-development/) | Poland token issuance & rwa compliance | MiCA ### Portugal (CMVM/BdP) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/portugal-mica-crypto-license-compliance/crypto-exchange-license-compliance-development/) | Portugal crypto exchange compliance | MiCA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/portugal-mica-crypto-license-compliance/custodial-crypto-wallet-compliance-development/) | Portugal custodial wallet compliance | MiCA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/portugal-mica-crypto-license-compliance/non-custodial-crypto-wallet-compliance/) | Portugal non-custodial wallet compliance | MiCA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/portugal-mica-crypto-license-compliance/otc-crypto-trading-desk-compliance/) | Portugal otc trading desk compliance | MiCA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/portugal-mica-crypto-license-compliance/crypto-payment-gateway-compliance-development/) | Portugal crypto payments compliance | MiCA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/portugal-mica-crypto-license-compliance/crypto-neobank-compliance-development/) | Portugal neobank / crypto banking compliance | MiCA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/portugal-mica-crypto-license-compliance/token-issuance-rwa-compliance-development/) | Portugal token issuance & rwa compliance | MiCA ### Qatar (QFCRA) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/qatar-qfcra-crypto-compliance/crypto-exchange-license-compliance-development/) | Qatar crypto exchange compliance | QFCRA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/qatar-qfcra-crypto-compliance/custodial-crypto-wallet-compliance-development/) | Qatar custodial wallet compliance | QFCRA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/qatar-qfcra-crypto-compliance/non-custodial-crypto-wallet-compliance/) | Qatar non-custodial wallet compliance | QFCRA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/qatar-qfcra-crypto-compliance/otc-crypto-trading-desk-compliance/) | Qatar otc trading desk compliance | QFCRA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/qatar-qfcra-crypto-compliance/crypto-payment-gateway-compliance-development/) | Qatar crypto payments compliance | QFCRA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/qatar-qfcra-crypto-compliance/token-issuance-rwa-compliance-development/) | Qatar token issuance & rwa compliance | QFCRA ### Romania (ASF) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/romania-mica-crypto-license-compliance/crypto-exchange-license-compliance-development/) | Romania crypto exchange compliance | MiCA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/romania-mica-crypto-license-compliance/custodial-crypto-wallet-compliance-development/) | Romania custodial wallet compliance | MiCA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/romania-mica-crypto-license-compliance/non-custodial-crypto-wallet-compliance/) | Romania non-custodial wallet compliance | MiCA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/romania-mica-crypto-license-compliance/otc-crypto-trading-desk-compliance/) | Romania otc trading desk compliance | MiCA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/romania-mica-crypto-license-compliance/crypto-payment-gateway-compliance-development/) | Romania crypto payments compliance | MiCA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/romania-mica-crypto-license-compliance/crypto-neobank-compliance-development/) | Romania neobank / crypto banking compliance | MiCA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/romania-mica-crypto-license-compliance/token-issuance-rwa-compliance-development/) | Romania token issuance & rwa compliance | MiCA ### Saudi Arabia (SAMA) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/saudi-arabia-sama-crypto-compliance/crypto-exchange-license-compliance-development/) | Saudi Arabia crypto exchange compliance | SAMA / CMA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/saudi-arabia-sama-crypto-compliance/custodial-crypto-wallet-compliance-development/) | Saudi Arabia custodial wallet compliance | SAMA / CMA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/saudi-arabia-sama-crypto-compliance/non-custodial-crypto-wallet-compliance/) | Saudi Arabia non-custodial wallet compliance | SAMA / CMA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/saudi-arabia-sama-crypto-compliance/otc-crypto-trading-desk-compliance/) | Saudi Arabia otc trading desk compliance | SAMA / CMA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/saudi-arabia-sama-crypto-compliance/crypto-payment-gateway-compliance-development/) | Saudi Arabia crypto payments compliance | SAMA / CMA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/saudi-arabia-sama-crypto-compliance/crypto-neobank-compliance-development/) | Saudi Arabia neobank / crypto banking compliance | SAMA / CMA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/saudi-arabia-sama-crypto-compliance/token-issuance-rwa-compliance-development/) | Saudi Arabia token issuance & rwa compliance | SAMA / CMA ### Singapore (MAS) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/singapore-mas-crypto-license-compliance/crypto-exchange-license-compliance-development/) | Singapore crypto exchange compliance | MAS PSA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/singapore-mas-crypto-license-compliance/custodial-crypto-wallet-compliance-development/) | Singapore custodial wallet compliance | MAS PSA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/singapore-mas-crypto-license-compliance/non-custodial-crypto-wallet-compliance/) | Singapore non-custodial wallet compliance | MAS PSA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/singapore-mas-crypto-license-compliance/otc-crypto-trading-desk-compliance/) | Singapore otc trading desk compliance | MAS PSA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/singapore-mas-crypto-license-compliance/crypto-payment-gateway-compliance-development/) | Singapore crypto payments compliance | MAS PSA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/singapore-mas-crypto-license-compliance/crypto-neobank-compliance-development/) | Singapore neobank / crypto banking compliance | MAS PSA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/singapore-mas-crypto-license-compliance/token-issuance-rwa-compliance-development/) | Singapore token issuance & rwa compliance | MAS PSA ### Slovakia (NBS) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/slovakia-mica-crypto-license-compliance/crypto-exchange-license-compliance-development/) | Slovakia crypto exchange compliance | MiCA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/slovakia-mica-crypto-license-compliance/custodial-crypto-wallet-compliance-development/) | Slovakia custodial wallet compliance | MiCA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/slovakia-mica-crypto-license-compliance/non-custodial-crypto-wallet-compliance/) | Slovakia non-custodial wallet compliance | MiCA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/slovakia-mica-crypto-license-compliance/otc-crypto-trading-desk-compliance/) | Slovakia otc trading desk compliance | MiCA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/slovakia-mica-crypto-license-compliance/crypto-payment-gateway-compliance-development/) | Slovakia crypto payments compliance | MiCA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/slovakia-mica-crypto-license-compliance/crypto-neobank-compliance-development/) | Slovakia neobank / crypto banking compliance | MiCA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/slovakia-mica-crypto-license-compliance/token-issuance-rwa-compliance-development/) | Slovakia token issuance & rwa compliance | MiCA ### Slovenia (ATVP) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/slovenia-mica-crypto-license-compliance/crypto-exchange-license-compliance-development/) | Slovenia crypto exchange compliance | MiCA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/slovenia-mica-crypto-license-compliance/custodial-crypto-wallet-compliance-development/) | Slovenia custodial wallet compliance | MiCA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/slovenia-mica-crypto-license-compliance/non-custodial-crypto-wallet-compliance/) | Slovenia non-custodial wallet compliance | MiCA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/slovenia-mica-crypto-license-compliance/otc-crypto-trading-desk-compliance/) | Slovenia otc trading desk compliance | MiCA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/slovenia-mica-crypto-license-compliance/crypto-payment-gateway-compliance-development/) | Slovenia crypto payments compliance | MiCA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/slovenia-mica-crypto-license-compliance/crypto-neobank-compliance-development/) | Slovenia neobank / crypto banking compliance | MiCA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/slovenia-mica-crypto-license-compliance/token-issuance-rwa-compliance-development/) | Slovenia token issuance & rwa compliance | MiCA ### South Africa (FSCA) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/south-africa-fsca-crypto-compliance/crypto-exchange-license-compliance-development/) | South Africa crypto exchange compliance | FSCA CASP - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/south-africa-fsca-crypto-compliance/custodial-crypto-wallet-compliance-development/) | South Africa custodial wallet compliance | FSCA CASP - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/south-africa-fsca-crypto-compliance/non-custodial-crypto-wallet-compliance/) | South Africa non-custodial wallet compliance | FSCA CASP - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/south-africa-fsca-crypto-compliance/otc-crypto-trading-desk-compliance/) | South Africa otc trading desk compliance | FSCA CASP - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/south-africa-fsca-crypto-compliance/crypto-payment-gateway-compliance-development/) | South Africa crypto payments compliance | FSCA CASP - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/south-africa-fsca-crypto-compliance/crypto-neobank-compliance-development/) | South Africa neobank / crypto banking compliance | FSCA CASP - [Prediction Markets](https://www.blockintelligence.io/portal/compliance/south-africa-fsca-crypto-compliance/prediction-market-compliance-development/) | South Africa prediction markets compliance | FSCA CASP - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/south-africa-fsca-crypto-compliance/token-issuance-rwa-compliance-development/) | South Africa token issuance & rwa compliance | FSCA CASP ### South Korea (FSC/FSS) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/south-korea-vasp-crypto-compliance/crypto-exchange-license-compliance-development/) | South Korea crypto exchange compliance | Korea VASP - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/south-korea-vasp-crypto-compliance/custodial-crypto-wallet-compliance-development/) | South Korea custodial wallet compliance | Korea VASP - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/south-korea-vasp-crypto-compliance/non-custodial-crypto-wallet-compliance/) | South Korea non-custodial wallet compliance | Korea VASP - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/south-korea-vasp-crypto-compliance/otc-crypto-trading-desk-compliance/) | South Korea otc trading desk compliance | Korea VASP - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/south-korea-vasp-crypto-compliance/crypto-payment-gateway-compliance-development/) | South Korea crypto payments compliance | Korea VASP - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/south-korea-vasp-crypto-compliance/crypto-neobank-compliance-development/) | South Korea neobank / crypto banking compliance | Korea VASP - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/south-korea-vasp-crypto-compliance/token-issuance-rwa-compliance-development/) | South Korea token issuance & rwa compliance | Korea VASP ### Spain (CNMV/BdE) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/spain-mica-crypto-license-compliance/crypto-exchange-license-compliance-development/) | Spain crypto exchange compliance | MiCA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/spain-mica-crypto-license-compliance/custodial-crypto-wallet-compliance-development/) | Spain custodial wallet compliance | MiCA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/spain-mica-crypto-license-compliance/non-custodial-crypto-wallet-compliance/) | Spain non-custodial wallet compliance | MiCA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/spain-mica-crypto-license-compliance/otc-crypto-trading-desk-compliance/) | Spain otc trading desk compliance | MiCA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/spain-mica-crypto-license-compliance/crypto-payment-gateway-compliance-development/) | Spain crypto payments compliance | MiCA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/spain-mica-crypto-license-compliance/crypto-neobank-compliance-development/) | Spain neobank / crypto banking compliance | MiCA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/spain-mica-crypto-license-compliance/token-issuance-rwa-compliance-development/) | Spain token issuance & rwa compliance | MiCA ### Sweden (Finansinspektionen) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/sweden-mica-crypto-license-compliance/crypto-exchange-license-compliance-development/) | Sweden crypto exchange compliance | MiCA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/sweden-mica-crypto-license-compliance/custodial-crypto-wallet-compliance-development/) | Sweden custodial wallet compliance | MiCA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/sweden-mica-crypto-license-compliance/non-custodial-crypto-wallet-compliance/) | Sweden non-custodial wallet compliance | MiCA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/sweden-mica-crypto-license-compliance/otc-crypto-trading-desk-compliance/) | Sweden otc trading desk compliance | MiCA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/sweden-mica-crypto-license-compliance/crypto-payment-gateway-compliance-development/) | Sweden crypto payments compliance | MiCA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/sweden-mica-crypto-license-compliance/crypto-neobank-compliance-development/) | Sweden neobank / crypto banking compliance | MiCA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/sweden-mica-crypto-license-compliance/token-issuance-rwa-compliance-development/) | Sweden token issuance & rwa compliance | MiCA ### Switzerland (FINMA) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/switzerland-finma-crypto-compliance/crypto-exchange-license-compliance-development/) | Switzerland crypto exchange compliance | FINMA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/switzerland-finma-crypto-compliance/custodial-crypto-wallet-compliance-development/) | Switzerland custodial wallet compliance | FINMA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/switzerland-finma-crypto-compliance/non-custodial-crypto-wallet-compliance/) | Switzerland non-custodial wallet compliance | FINMA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/switzerland-finma-crypto-compliance/otc-crypto-trading-desk-compliance/) | Switzerland otc trading desk compliance | FINMA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/switzerland-finma-crypto-compliance/crypto-payment-gateway-compliance-development/) | Switzerland crypto payments compliance | FINMA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/switzerland-finma-crypto-compliance/crypto-neobank-compliance-development/) | Switzerland neobank / crypto banking compliance | FINMA - [Prediction Markets](https://www.blockintelligence.io/portal/compliance/switzerland-finma-crypto-compliance/prediction-market-compliance-development/) | Switzerland prediction markets compliance | FINMA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/switzerland-finma-crypto-compliance/token-issuance-rwa-compliance-development/) | Switzerland token issuance & rwa compliance | FINMA ### Taiwan (FSC Taiwan) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/taiwan-fsc-taiwan-crypto-compliance/crypto-exchange-license-compliance-development/) | Taiwan crypto exchange compliance | FSC VASP - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/taiwan-fsc-taiwan-crypto-compliance/custodial-crypto-wallet-compliance-development/) | Taiwan custodial wallet compliance | FSC VASP - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/taiwan-fsc-taiwan-crypto-compliance/non-custodial-crypto-wallet-compliance/) | Taiwan non-custodial wallet compliance | FSC VASP - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/taiwan-fsc-taiwan-crypto-compliance/otc-crypto-trading-desk-compliance/) | Taiwan otc trading desk compliance | FSC VASP - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/taiwan-fsc-taiwan-crypto-compliance/crypto-payment-gateway-compliance-development/) | Taiwan crypto payments compliance | FSC VASP - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/taiwan-fsc-taiwan-crypto-compliance/crypto-neobank-compliance-development/) | Taiwan neobank / crypto banking compliance | FSC VASP - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/taiwan-fsc-taiwan-crypto-compliance/token-issuance-rwa-compliance-development/) | Taiwan token issuance & rwa compliance | FSC VASP ### Thailand (SEC Thailand) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/thailand-sec-thailand-crypto-compliance/crypto-exchange-license-compliance-development/) | Thailand crypto exchange compliance | SEC Thailand DA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/thailand-sec-thailand-crypto-compliance/custodial-crypto-wallet-compliance-development/) | Thailand custodial wallet compliance | SEC Thailand DA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/thailand-sec-thailand-crypto-compliance/non-custodial-crypto-wallet-compliance/) | Thailand non-custodial wallet compliance | SEC Thailand DA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/thailand-sec-thailand-crypto-compliance/otc-crypto-trading-desk-compliance/) | Thailand otc trading desk compliance | SEC Thailand DA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/thailand-sec-thailand-crypto-compliance/crypto-payment-gateway-compliance-development/) | Thailand crypto payments compliance | SEC Thailand DA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/thailand-sec-thailand-crypto-compliance/crypto-neobank-compliance-development/) | Thailand neobank / crypto banking compliance | SEC Thailand DA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/thailand-sec-thailand-crypto-compliance/token-issuance-rwa-compliance-development/) | Thailand token issuance & rwa compliance | SEC Thailand DA ### Turkey (MASAK / SPK) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/turkey-masak-spk-crypto-compliance/crypto-exchange-license-compliance-development/) | Turkey crypto exchange compliance | MASAK / SPK - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/turkey-masak-spk-crypto-compliance/custodial-crypto-wallet-compliance-development/) | Turkey custodial wallet compliance | MASAK / SPK - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/turkey-masak-spk-crypto-compliance/non-custodial-crypto-wallet-compliance/) | Turkey non-custodial wallet compliance | MASAK / SPK - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/turkey-masak-spk-crypto-compliance/otc-crypto-trading-desk-compliance/) | Turkey otc trading desk compliance | MASAK / SPK - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/turkey-masak-spk-crypto-compliance/crypto-payment-gateway-compliance-development/) | Turkey crypto payments compliance | MASAK / SPK - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/turkey-masak-spk-crypto-compliance/crypto-neobank-compliance-development/) | Turkey neobank / crypto banking compliance | MASAK / SPK - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/turkey-masak-spk-crypto-compliance/token-issuance-rwa-compliance-development/) | Turkey token issuance & rwa compliance | MASAK / SPK ### UAE — ADGM (FSRA ADGM) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/uae-adgm-crypto-license-compliance/crypto-exchange-license-compliance-development/) | UAE — ADGM crypto exchange compliance | ADGM VA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/uae-adgm-crypto-license-compliance/custodial-crypto-wallet-compliance-development/) | UAE — ADGM custodial wallet compliance | ADGM VA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/uae-adgm-crypto-license-compliance/non-custodial-crypto-wallet-compliance/) | UAE — ADGM non-custodial wallet compliance | ADGM VA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/uae-adgm-crypto-license-compliance/otc-crypto-trading-desk-compliance/) | UAE — ADGM otc trading desk compliance | ADGM VA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/uae-adgm-crypto-license-compliance/crypto-payment-gateway-compliance-development/) | UAE — ADGM crypto payments compliance | ADGM VA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/uae-adgm-crypto-license-compliance/token-issuance-rwa-compliance-development/) | UAE — ADGM token issuance & rwa compliance | ADGM VA ### UAE — DIFC (DFSA) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/uae-difc-crypto-license-compliance/crypto-exchange-license-compliance-development/) | UAE — DIFC crypto exchange compliance | DFSA VA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/uae-difc-crypto-license-compliance/custodial-crypto-wallet-compliance-development/) | UAE — DIFC custodial wallet compliance | DFSA VA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/uae-difc-crypto-license-compliance/non-custodial-crypto-wallet-compliance/) | UAE — DIFC non-custodial wallet compliance | DFSA VA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/uae-difc-crypto-license-compliance/otc-crypto-trading-desk-compliance/) | UAE — DIFC otc trading desk compliance | DFSA VA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/uae-difc-crypto-license-compliance/crypto-payment-gateway-compliance-development/) | UAE — DIFC crypto payments compliance | DFSA VA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/uae-difc-crypto-license-compliance/token-issuance-rwa-compliance-development/) | UAE — DIFC token issuance & rwa compliance | DFSA VA ### UAE — Dubai (VARA) (VARA) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/dubai-vara-crypto-license-compliance/crypto-exchange-license-compliance-development/) | UAE — Dubai (VARA) crypto exchange compliance | VARA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/dubai-vara-crypto-license-compliance/custodial-crypto-wallet-compliance-development/) | UAE — Dubai (VARA) custodial wallet compliance | VARA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/dubai-vara-crypto-license-compliance/non-custodial-crypto-wallet-compliance/) | UAE — Dubai (VARA) non-custodial wallet compliance | VARA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/dubai-vara-crypto-license-compliance/otc-crypto-trading-desk-compliance/) | UAE — Dubai (VARA) otc trading desk compliance | VARA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/dubai-vara-crypto-license-compliance/crypto-payment-gateway-compliance-development/) | UAE — Dubai (VARA) crypto payments compliance | VARA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/dubai-vara-crypto-license-compliance/crypto-neobank-compliance-development/) | UAE — Dubai (VARA) neobank / crypto banking compliance | VARA - [Prediction Markets](https://www.blockintelligence.io/portal/compliance/dubai-vara-crypto-license-compliance/prediction-market-compliance-development/) | UAE — Dubai (VARA) prediction markets compliance | VARA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/dubai-vara-crypto-license-compliance/token-issuance-rwa-compliance-development/) | UAE — Dubai (VARA) token issuance & rwa compliance | VARA ### United Kingdom (FCA) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/uk-fca-crypto-registration-compliance/crypto-exchange-license-compliance-development/) | United Kingdom crypto exchange compliance | FCA - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/uk-fca-crypto-registration-compliance/custodial-crypto-wallet-compliance-development/) | United Kingdom custodial wallet compliance | FCA - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/uk-fca-crypto-registration-compliance/non-custodial-crypto-wallet-compliance/) | United Kingdom non-custodial wallet compliance | FCA - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/uk-fca-crypto-registration-compliance/otc-crypto-trading-desk-compliance/) | United Kingdom otc trading desk compliance | FCA - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/uk-fca-crypto-registration-compliance/crypto-payment-gateway-compliance-development/) | United Kingdom crypto payments compliance | FCA - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/uk-fca-crypto-registration-compliance/crypto-neobank-compliance-development/) | United Kingdom neobank / crypto banking compliance | FCA - [Prediction Markets](https://www.blockintelligence.io/portal/compliance/uk-fca-crypto-registration-compliance/prediction-market-compliance-development/) | United Kingdom prediction markets compliance | FCA - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/uk-fca-crypto-registration-compliance/token-issuance-rwa-compliance-development/) | United Kingdom token issuance & rwa compliance | FCA ### United States (FinCEN / State regulators) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/usa-fincen-crypto-msb-license-compliance/crypto-exchange-license-compliance-development/) | United States crypto exchange compliance | FinCEN / MTL - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/usa-fincen-crypto-msb-license-compliance/custodial-crypto-wallet-compliance-development/) | United States custodial wallet compliance | FinCEN / MTL - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/usa-fincen-crypto-msb-license-compliance/non-custodial-crypto-wallet-compliance/) | United States non-custodial wallet compliance | FinCEN / MTL - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/usa-fincen-crypto-msb-license-compliance/otc-crypto-trading-desk-compliance/) | United States otc trading desk compliance | FinCEN / MTL - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/usa-fincen-crypto-msb-license-compliance/crypto-payment-gateway-compliance-development/) | United States crypto payments compliance | FinCEN / MTL - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/usa-fincen-crypto-msb-license-compliance/crypto-neobank-compliance-development/) | United States neobank / crypto banking compliance | FinCEN / MTL - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/usa-fincen-crypto-msb-license-compliance/token-issuance-rwa-compliance-development/) | United States token issuance & rwa compliance | FinCEN / MTL ### Vietnam (State Bank of Vietnam) - [Crypto Exchange](https://www.blockintelligence.io/portal/compliance/vietnam-state-bank-of-vietnam-crypto-compliance/crypto-exchange-license-compliance-development/) | Vietnam crypto exchange compliance | SBV - [Custodial Wallet](https://www.blockintelligence.io/portal/compliance/vietnam-state-bank-of-vietnam-crypto-compliance/custodial-crypto-wallet-compliance-development/) | Vietnam custodial wallet compliance | SBV - [Non-Custodial Wallet](https://www.blockintelligence.io/portal/compliance/vietnam-state-bank-of-vietnam-crypto-compliance/non-custodial-crypto-wallet-compliance/) | Vietnam non-custodial wallet compliance | SBV - [OTC Trading Desk](https://www.blockintelligence.io/portal/compliance/vietnam-state-bank-of-vietnam-crypto-compliance/otc-crypto-trading-desk-compliance/) | Vietnam otc trading desk compliance | SBV - [Crypto Payments](https://www.blockintelligence.io/portal/compliance/vietnam-state-bank-of-vietnam-crypto-compliance/crypto-payment-gateway-compliance-development/) | Vietnam crypto payments compliance | SBV - [Neobank / Crypto Banking](https://www.blockintelligence.io/portal/compliance/vietnam-state-bank-of-vietnam-crypto-compliance/crypto-neobank-compliance-development/) | Vietnam neobank / crypto banking compliance | SBV - [Token Issuance & RWA](https://www.blockintelligence.io/portal/compliance/vietnam-state-bank-of-vietnam-crypto-compliance/token-issuance-rwa-compliance-development/) | Vietnam token issuance & rwa compliance | SBV