China (Mainland) Enterprise Blockchain Compliance
Mainland China has established a regulatory framework that prohibits retail cryptocurrency exchanges and trading promotions. The People's Bank of China (PBOC) and the Cyberspace Administration of China (CAC) oversee compliance for enterprise and government blockchain projects. Block Intelligence specializes in supporting businesses engaged in enterprise blockchain initiatives, supply chain solutions, and tokenization projects that adhere to the stringent regulations set forth by the PBOC. Our focus is on ensuring compliance without engaging in retail exchange marketing, aligning our software solutions with the regulatory expectations of the Chinese government.
The compliance landscape in China is complex and requires a thorough understanding of local regulations. Companies looking to operate in this space must navigate a partner-led approach to ensure that their projects meet the permitted use cases defined by the authorities. As a technology company, Block Intelligence collaborates with legal partners to provide clients with the necessary tools and guidance to achieve compliance while developing innovative blockchain solutions. Our commitment to regulatory adherence is paramount, ensuring that our clients can operate confidently within the legal framework of Mainland China.
In China, a robust software compliance architecture is crucial for enterprises and government projects. Given the stringent regulations imposed by the PBOC and CAC, having a well-designed compliance framework integrated into your blockchain solutions not only mitigates risks but also enhances credibility with stakeholders and regulators. This proactive approach to compliance fosters trust and facilitates smoother operations in a highly regulated environment.
PBOC / CAC · PBOC
| Regulator | People's Bank of China (PBOC / CAC) |
|---|---|
| Framework | Enterprise & gov blockchain; no retail crypto exchange promotion |
| Registration / license | Enterprise blockchain / gov projects only |
| Capital (indicative) | N/A for retail exchange |
| Timeline (indicative) | Partner-led for permitted use cases |
| Last reviewed | 2026-03-01 |
- Regulator: PBOC / CAC
- Scope: Enterprise blockchain and government projects only
- Capital: N/A for retail exchange
- Timeline: Partner-led for permitted use cases
- Compliance: KYC/AML integrated into software
Compliant products we build
Select a product to see China (Mainland)-specific compliance scope and development services.
Technical compliance in software
- Permissioned chain architecture and domestic data residency options
- Enterprise identity, audit, and governance modules
- No retail exchange or public token trading features
Related build services
Legal partner workflow
Independent counsel in China (Mainland) handles licensing and regulatory advisory. Block Intelligence coordinates delivery.
- Entity structuring and licensing or registration strategy
- Drafting AML/CFT policies, risk assessments, and governance frameworks
- Regulatory filings, correspondence with supervisors, and ongoing advisory
- Coordination with local counsel for tax, employment, and corporate matters
Frequently asked questions
- What is the primary regulator for blockchain compliance in China?
- The primary regulators are the People's Bank of China (PBOC) and the Cyberspace Administration of China (CAC).
- Can I promote a retail cryptocurrency exchange in China?
- No, retail cryptocurrency exchanges and trading promotions are prohibited in Mainland China.
- What types of blockchain projects are permitted?
- Only enterprise and government blockchain projects are permitted under current regulations.
- How does Block Intelligence assist with compliance?
- Block Intelligence builds compliant software solutions and partners with legal experts to navigate licensing and regulatory requirements.
- What does PBOC compliance entail?
- PBOC compliance involves adhering to regulations related to KYC, AML, and other reporting requirements for blockchain projects.
Build compliant in China (Mainland)
End-to-end platform development with compliance architecture and legal partner coordination.
Book discovery call Regulatory compliance services