Compliance Disclaimer

Core notice

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.

Not legal advice

Nothing on blockintelligence.io – including country hubs, product combo pages, service pages, blogs, or FAQs – constitutes legal, tax, accounting, or investment advice. You must obtain advice from qualified professionals authorised to practise in your jurisdiction before making decisions about licensing, structuring, marketing, or operating crypto-asset services.

No guarantee of approval

Block Intelligence and any independent legal partners do not guarantee that a regulator will grant a license, registration, authorization, or exemption. Outcomes depend on your business model, capital, governance, AML programme, and the supervisor’s discretion. Timelines and capital figures on this site are indicative only.

Technology vs. legal services

Block Intelligence provides software development and compliance-oriented architecture (for example KYC/AML flows, monitoring, audit logs). We are not a law firm and do not appear before regulators as legal counsel. Licensing strategy, filings, and regulatory advice are provided by independent legal partners engaged separately.

Information currency

Regulatory frameworks change frequently. Content is reviewed on a tiered cadence and labelled with a last-reviewed date where applicable. The baseline date for shared disclaimer text is 2026-03-01. Always cross-check primary sources (statutes, regulator guidance, official gazettes) and counsel.

Jurisdiction-specific notes

India: references to FIU-IND concern registration as a PMLA reporting entity for virtual digital asset service providers – not a generic “FIU license.” China (mainland): content is limited to enterprise and government blockchain information; we do not promote retail crypto exchange services for mainland China. EU: MiCA CASP authorization and passporting notes are high-level summaries; national competent authority practice still applies.

Partner attribution

Unless a firm has given written permission on file, we refer to “independent counsel” or “independent legal partners” without naming firms. The legal partners page describes our coordination model, not a public endorsement list.

Third-party and regulator references

Links to regulators, statutes, or third-party materials are for convenience. We do not control those sites and are not responsible for their content, availability, or accuracy.

Limitation of liability

To the fullest extent permitted by law, Block Intelligence disclaims liability for decisions made solely in reliance on informational content on this website. Use of our development services is governed by separate commercial agreements.

Frequently asked questions

Does this website give legal advice?

No. All compliance content is informational. Engage qualified counsel in your target jurisdiction before launching regulated crypto services.

Can Block Intelligence obtain my crypto license?

We do not act as counsel or guarantee approvals. Independent legal partners handle licensing and filings; we build the software and compliance architecture.

How current is the compliance information?

Jurisdiction pages show a last-reviewed date. Site-wide baseline is 2026-03-01. Rules change often – always verify with counsel and primary regulator sources.

Why don’t you list law firm names?

Partner attribution rules require written permission before naming firms. This site describes a coordination model, not an endorsed directory.