What compliance integrations do you support in China (Mainland)?

We integrate KYC/AML, travel rule, custody, analytics, on-ramps, and open banking APIs aligned to PBOC / CAC and PBOC requirements.

Do you provide licensing?

No. Block Intelligence builds integration software; independent legal partners handle licensing.

Integrations Hub · PBOC

China (Mainland) Compliance Integrations

Integrate KYC/AML, travel rule, custody, blockchain analytics, fiat on-ramps, and open banking for China (Mainland)-regulated crypto platforms under PBOC / CAC (PBOC).

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Regulatory context

PBOC / CAC · PBOC

Jurisdiction	China (Mainland)
Regulator	People's Bank of China (PBOC / CAC)
Framework	Enterprise & gov blockchain; no retail crypto exchange promotion
Last reviewed	2026-03-01

Integration types

Compliance integrations for China (Mainland)

Select an integration type for China (Mainland)-specific scope, controls, and build services.

KYC / AML Integration Integration scope → Travel Rule Integration Integration scope → Custody Integration Integration scope → Blockchain Analytics Integration Integration scope → Crypto On-Ramp Integration Integration scope → Open Banking Integration Integration scope →

Compliance hub & build services

Integrations sit inside a broader compliance architecture. Review the China (Mainland) compliance hub for licensing context and product builds.

View China (Mainland) compliance hub Regulatory compliance services

FAQ

Frequently asked questions

What compliance integrations do you support in China (Mainland)?: We integrate KYC/AML, travel rule, custody, analytics, on-ramps, and open banking APIs aligned to PBOC / CAC and PBOC requirements.
Do you provide licensing?: No. Block Intelligence builds integration software; independent legal partners handle licensing.

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.

Integrate compliance in China (Mainland)

End-to-end API integration with audit-ready controls and legal partner coordination.

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