Compliance

Compliance & Regulation

1Chain operates under strict regulatory oversight across multiple jurisdictions, ensuring the highest standards of compliance and consumer protection.

Our Compliance Framework

Regulatory Licenses

Licensed and regulated in multiple jurisdictions including the US, EU, and UK.

KYC/AML

Comprehensive Know Your Customer and Anti-Money Laundering procedures.

Transaction Monitoring

Real-time monitoring and reporting of suspicious activities.

Sanctions Screening

Automated screening against global sanctions lists and watchlists.

Bank Partnerships

Partnerships with regulated banking institutions worldwide.

Audit Trail

Complete audit trail for all transactions and account activities.

Regulatory Licenses

United States

Money Services Business (MSB)

FinCEN

European Union

Electronic Money Institution

DNB

United Kingdom

FCA Authorized

FCA

Singapore

Major Payment Institution

MAS

Compliance Inquiries

For compliance-related questions or to request documentation, please contact our compliance team.

Contact Compliance