Crypto Regulation,
Tumellano le Lilaesense
Hore na o feme ea khale ea li-crypto kapa u sa tsoa qala, boitseanape ba taolo ba ChainUp bo u thusa ho tsamaisa lilaesense ka boits'epo, ho latela melao le ts'ebetso ea mebaraka e mengata.
License tsa Crypto e ka ba ts'ebetso e telele le e boima.
ChainUp Compliance-as-a-Service e nolofatsa leeto, e u thusa ho hlola litšitiso tsa taolo le ho fihlela boikamahanyo bo botle lefatšeng ka bophara.
united kingdom
Matla a Boikarabelo ba Lichelete (FCA)
E laola mesebetsi ea thepa ea crypto e tsepamisitse maikutlo ho latela AML/CFT.
Hong Kong
Anti-Chelete Laundering and Counter-Terrorist Financing Ordinance (AMLO)
E hloka tumello ea li-VASP ke Securities and Futures Commission (SFC) bakeng sa mofuta ofe kapa ofe oa khoebo ea thepa ea sebele.
Canada
Batsamaisi ba Securities ba Canada (CSA)
E fana ka tataiso mabapi le linyehelo tsa li-crypto le li-platform tsa khoebo
Australia
Setsi sa Litlaleho le Tlhahlobo ea Transaction ea Australia (AUSTRAC)
E laola likhoebo tsa crypto bakeng sa merero ea AML / CFT.
Japan
Setsi sa Litšebeletso tsa Lichelete (FSA)
Moralo o hlophisitsoeng hantle o nang le ngoliso le litlhoko tse thata tsa KYC/AML bakeng sa phapanyetsano ea li-crypto.
Switzerland
Bolaoli ba Tsamaiso ea 'Maraka oa Lichelete (FINMA)
Moralo o hlakileng o arolang matlotlo a crypto mme o hloka ho latela melao le laesense ea AML/CFT.
United States (US)
Patchwork ea melaoana
ho tsoa ho SEC, CFTC, le FinCEN. Melao ea bohlokoa e kenyelletsa Molao oa Lekunutu la Banka (BSA) le melao ea AML.
Singapore
Payment Services Act (PSA)
E laola likhoebo tsa crypto tse fanang ka lits'ebeletso tsa tokene ea tefo ea dijithale, tse hlokang laesense le ho latela AML / CFT.
Singapore
Payment Services Act (PSA)
E laola likhoebo tsa crypto tse fanang ka lits'ebeletso tsa tokene ea tefo ea dijithale, tse hlokang laesense le ho latela AML / CFT.
European Union (EU)
Limmaraka ho Crypto-Assets (MiCA)
Limmaraka ho Crypto-Assets (MiCA): Moralo o felletseng oa bafani ba litšebeletso tsa li-crypto-asset (CASPs), tse koahelang tlhahiso, khoebo, tlhokomelo le likeletso.
'Mapa oa hau oa Katleho ea Taolo ea Crypto ka ChainUp
Kaha melaoana e lula e fetoha ebile e fapana haholo libakeng tsohle, ho lula u tseba le ho e latela e ka ba tšitiso e kholo ea lisebelisoa. Sehlopha sa ChainUp sa litsebi tsa ho latela melao le marang-rang a baeletsi ba taolo ea tsamaiso ba tataisa likhoebo ka ho rarahana ha melao ea thepa ea dijithale mohatong o mong le o mong oa mokhoa oa ho fana ka laesense ea crypto.
Khetha Sebaka sa Bolaoli
ChainUp e etsa lipapiso tse felletseng tsa meralo e fapaneng ea taolo, e totobatsa liphapang tsa mantlha le mehopolo, ho kenyeletsoa le litekanyetso tsa kotsi ho u thusa ho etsa liqeto tse nepahetseng.
Theha Mokhatlo oa Semolao
ChainUp e fana ka litsebo tsa molao, e sebetsana le ngoliso, e hlophisa litokomane, 'me e sebelisana le baemeli ba lehae, ho netefatsa hore ho latela melao efe kapa efe.
Kopana le Litlhoko tsa Capital
ChainUp e ka u hokahanya le batseteli, ea theha likhakanyo tsa lichelete, le ho netefatsa hore pokello ea hau ea lichelete e latela melao.
Hlahisa Moralo oa Khoebo
ChainUp e sebelisana le uena ho theha moralo oa khoebo o hapileng ka ho fana ka boitsebelo ba 'maraka, ho theha maano a taolo ea likotsi, ho netefatsa hore ho tsamaellana le melao, le ho fana ka tlaleho e tlamang ho balaoli.
Kenya tšebetsong Mekhoa ea AML/CFT le KYC
ChainUp e theha mekhoa e matla ea AML/CFT le KYC bakeng sa khoebo ea hau ea crypto e laoloang, e sebelisa mekhoa ea ChainUp ea Know-Your-Transaction (KYT), le ho netefatsa hore ho tsoela pele ho beha leihlo le ho ikamahanya le liphetoho tsa taolo.
Theha Theknoloji e Sireletsehileng le Lisebelisoa tsa Likhoebo tse Laolehileng tsa Crypto
ChainUp e fana ka morero o hahiloeng litharollo tsa li-white-label tse etselitsoeng mekhatlo e laoloang, tse ikamahanyang le mekhoa e fapaneng ea taolo ea likotsi tsa ICT.
Tlhahlobo & Tumello
ChainUp e sebetsana le lipotso tsa taolo le likopo tsa tlhahisoleseling ho pholletsa le ts'ebetso ea laesense ea crypto, ho netefatsa boiphihlelo bo bonolo le bo sebetsang.
Kenya Kopo &
Ho tšehetsa Litokomane
ChainUp e bokella, e hlahloba, 'me e fana ka litokomane tsohle tse hlokahalang bakeng sa kopo ea hau ea laesense ea crypto, e netefatsa ho phethahala le ho nepahala.
Tumellano e Tsoelang Pele &
Compliance Outsourcing
ChainUp e boloka tumellano e tsoelang pele ea litlhoko tsa taolo tse ntseng li fetoha, ho kenyeletsoa ho ikamahanya le melaoana e mecha le ho kenya ts'ebetsong mekhoa e ntlafalitsoeng, le likhothaletso tsa ntlafatso.
Tsamaisa melao e rarahaneng ea crypto ka kholiseho.
Selekane le ChainUp ho ba Khoebo e Laolehileng ea Crypto
Taolo ea ho qetela le ho latela melao ea ChainUp e nolofatsa mokhoa oa ho fana ka li-license tsa crypto, esita le libakeng tse thata ka ho fetisisa.
Lilemo tse 20 tsa Tsebo ea Taolo
Ho tloha ho Melao ea Limmaraka tsa Crypto-Assets (MiCA) ho EU ho ea ho Virtual Assets Regulatory Authority (VARA) e Dubai le Molao oa Litšebeletso tsa Tefo naheng ea Singapore, ChainUp e na le tsebo ea 'maraka le botsebi ba botekgeniki ho hlomella khoebo ea hau ka likarolo tse etellang pele' marakeng molemong oa tlholisano ha o ntse o netefatsa hore o latela melao e felletseng.
Nolofatsa Tumellano le Tharollo ea One-Stop ea ChainUp
Litsebi tsa rona tse nang le boiphihlelo li tsamaisa leeto la hau la ho latela melao ea crypto ka litharollo tse lokiselitsoeng, ho kenyeletsoa liteko le ts'ehetso ea tsamaiso, tse u lumellang ho nolofatsa ho latela melao le ho tsepamisa maikutlo kholong.
Theha litšebelisano tsa maano ka ChainUp's Network
Selekane le ChainUp bakeng sa litherisano tsa tumellano le ho fumana phihlello ho marang-rang a balekane ba rona ba maano, ho notlolla likhokahano tsa bohlokoa le menyetla sebakeng sa thepa ea dijithale.
Ho tsamaisa taolo ea lefats'e ke phephetso e kholo,
esita le bakeng sa li-platform tse thehiloeng. Ho ea ka tlaleho ea Financial Times,
lifeme tsa crypto li ile tsa lefisoa $ 5.8 Billion ka 2023 bakeng sa litlolo tse sa lumellaneng.
Ho latela melao ha se khetho.
ChainUp e na le tharollo ea software ea crypto e lumellanang ka ho fetesisa
ntle le taolo ea crypto, ho latela le ho fana ka lilaesense tsebo
Tumellano ea Boitsebiso
Litharollo tsa software tsa ChainUp li lumellana le melaoana ea ts'ireletso ea data lefatšeng ka bophara.
- Tokiso e akaretsang ea ts'ireletso ea lits'ebeletso
- Molao oa Tšireletso ea Boitsebiso ba Motho (PDPA) oa Singapore
- Molao oa Litokelo tsa Lekunutu oa California (CPRA)
- Molao oa Tšireletso ea Boitsebiso le Litokomane tsa Elektronike (PIPEDA) oa Canada
- Lei Geral de Proteção de Dados Pessoais (LGPD) oa Brazil
- Molao oa Tšireletso ea Boitsebiso ba Motho (PDPL) oa Saudi Arabia
- Qatar Financial Center (QFC)
- Hammoho le melaoana e meng e tšoanang lefatšeng ka bophara
ICT Compliance
Litharollo tsa software tsa ChainUp li lula li ikamahanya le meralo ea taolo ea kotsi ea ICT.
- Digital Operational Resilience Act (DORA) ea European Union
- Tataiso ea Taolo ea Kotsi ea Theknoloji ka Bolaoli ba Lichelete ba Singapore (MAS)
- Komiti ea Basel ea Tlhokomelo ea Libanka (BCBS) Melao-motheo ea Boiketlo ba Ts'ebetso
- Buka ea Molao ea UK Prudential Regulation Authority (PRA) mabapi le Boiketlo ba Ts'ebetso
- Australian Prudential Regulation Authority (APRA) Prudential Standard CPS 230 bakeng sa Taolo ea Ts'ebetso ea Kotsi
- Hammoho le melaoana e meng e tšoanang lefatšeng ka bophara
Eo Re mo Sebeletsang
- Mekhatlo le Likhoebo ho kena sebakeng sa letlotlo la dijithale
- Bahlokomeli ba Letlotlo la Dijithale
- Phapanyetsano & Lipalo tsa Khoebo
- Merero ea DeFi
- Crypto Miners le Validators
- Crypto Payment Gateways
