Guidelines & Regulations

Check out our free guidelines

DASP AMF License guide

Guide to apply for French AMF DASP License

Crypto compliance in Italia

5 cose da sapere per per essere in conformità con le attuali regolamentazioni sulle cryptomonete

Réglementation des PSAN en France

5 choses à ne pas oublier sur l’agrément de l’AMF

Bitcoin transactions ML/TF Risks

Review of Bitcoin transactionsin terms of ML/TF Risks (2016-2020).

Crypto compliance in Switzerland – Quick Guide

5 steps towards crypto compliance in Switzerland

Crypto Compliance in Germany – Quick Guide

5 things you can’t forget about Germany’s Monetary, Terrorist Financing, and Transfer of Funds Regulation

Cryptoasset Regulation in Germany

How to implement the requirements with Scorechain

Crypto Compliance in Singapore – Quick Guide

5 things to know to comply with MAS’ cryptocurrency regulations

Crypto Compliance in the US – Quick Guide

5 steps to adopt to comply with FinCEN crypto AML requirements

ML/TF through DEX in 2020

State of Money Laundering & Terrorism Financing through Decentralized Exchanges (2020 in review)

Crypto compliance in Australia – Quick Guide

5 things to know about AML regulations and requirements

Singapore MAS Virtual Assets Red Flags

Comply with Singapore MAS Virtual Assets Red Flags requirements implementation.

Crypto compliance in Italy – Quick Guide

5 things to know to comply with current requirements on cryptocurrencies

UK FCA Cryptoassets Regulation

UK FCA Cryptoassets Regulation Implementation Guideline

FATF Red Flag Indicators

Comply with FATF Virtual Assets Red Flag Indicators requirements implementation.

Stay updated with cryptocurrency regulations

Check our non- exhaustive map to discover Cryptocurrency regulations over the world.
You should also check the FATF published international guidance for risk-based approach regarding crypto assets.

Need advice regarding crypto AML regulations?

Scorechain frequently conducts analysis on cryptocurrencies and provides useful reports that can be used in daily compliance tasks.