Compliance Hub · PBOC

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.

Regulatory overview

PBOC / CAC · PBOC

RegulatorPeople's Bank of China (PBOC / CAC)
FrameworkEnterprise & gov blockchain; no retail crypto exchange promotion
Registration / licenseEnterprise blockchain / gov projects only
Capital (indicative)N/A for retail exchange
Timeline (indicative)Partner-led for permitted use cases
Last reviewed2026-03-01
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FAQ

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.
Block Intelligence provides technology development and compliance-oriented software architecture. We are not a law firm. Licensing and regulatory advice is provided by independent legal partners in each jurisdiction. Information is current as of 2026-03-01 and subject to change.

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