What compliance integrations do you support in Hong Kong?

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

Do you provide licensing?

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

Integrations Hub · SFC VATP

Hong Kong Compliance Integrations

Integrate KYC/AML, travel rule, custody, blockchain analytics, fiat on-ramps, and open banking for Hong Kong-regulated crypto platforms under SFC (SFC VATP).

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Regulatory context

SFC · SFC VATP

Jurisdiction	Hong Kong
Regulator	Securities and Futures Commission (SFC)
Framework	Virtual Asset Trading Platform (VATP) regime
Last reviewed	2026-03-01

Integration types

Compliance integrations for Hong Kong

Select an integration type for Hong Kong-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 Hong Kong compliance hub for licensing context and product builds.

View Hong Kong compliance hub Regulatory compliance services

FAQ

Frequently asked questions

What compliance integrations do you support in Hong Kong?: We integrate KYC/AML, travel rule, custody, analytics, on-ramps, and open banking APIs aligned to SFC and SFC VATP 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 Hong Kong

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

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