Blockchain Compliance & Regulatory Support

We design and develop full-cycle blockchain solutions: from smart contract architecture to launching DeFi protocols, NFT marketplaces and crypto exchanges. Security audits, tokenomics, integration with existing infrastructure.
8+Years of work900+Completed projects100+In house employees19+Partners
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~3-5 business days
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Complex
~1-2 weeks
Medium
~3-5 business days
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Blockchain Development Services
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Blockchain Compliance

MiCA effective December 2024. FATF Travel Rule €1,000 (€0 in EU for CASP).

Travel Rule

VASP must pass KYC data. Protocols: TRUST, TRISA (gRPC), OpenVASP, Sygna.

TRISA: mTLS, PII encrypted. Timing: data with/before tx.

KYC/AML

Tier 1: Sumsub, Jumio, Onfido (full regulatory). Tier 2: Fractal, Synaps. On-chain: Quadrata, PolygonID.

Never on-chain: personal data. Only hash/credential.

AML Screening

Chainalysis (de facto standard), Elliptic, TRM Labs. Async webhook, threshold blocking.

MiCA Requirements

White paper (mandatory for tokens), custody segregation, transaction monitoring (5 years), Travel Rule.

Timelines

KYC/AML: 3–6 weeks. Travel Rule: 6–10 weeks. Full CASP: 4–8 months.