Supported Jurisdictions

BlockchainAnalysis.io helps businesses comply with crypto-asset regulations across multiple jurisdictions. The platform provides screening, monitoring, and reporting capabilities aligned with regional regulatory frameworks worldwide.

European Union

Regulatory Frameworks Supported

• 6th Anti-Money Laundering Directive (6AMLD) — Wallet screening, transaction monitoring, and record-keeping capabilities aligned with 6AMLD requirements for Virtual Asset Service Providers (VASPs).
• Markets in Crypto-Assets Regulation (MiCA) — Reporting and audit tools to support MiCA-compliant operations, including reserve attestation support and transaction reporting.
• FATF Travel Rule — Counterparty identification and data exchange support for transactions above the applicable threshold (EUR 1,000 under EU implementation).
• GDPR — All data handling is GDPR-compliant. See Data Privacy for details.

Key Compliance Features for EU Entities

• Sanctions screening against the EU Consolidated Sanctions List
• Customer due diligence (CDD) and enhanced due diligence (EDD) screening workflows
• Suspicious Transaction Report (STR) preparation with EU FIU-compatible formatting
• 5-year record retention aligned with 6AMLD requirements
• IFRS-compliant audit reports for EU-registered entities

United States

Regulatory Frameworks Supported

• Bank Secrecy Act (BSA) — Transaction monitoring and record-keeping capabilities for Money Services Businesses (MSBs) registered with FinCEN.
• FinCEN Travel Rule — Support for the $3,000 threshold Travel Rule requirements for transmittals of funds.
• OFAC Sanctions Compliance — Real-time screening against the OFAC SDN List, including wallet addresses designated by OFAC (e.g., Tornado Cash, Lazarus Group-linked addresses).
• State-Level Regulations — Reporting compatible with requirements in states with crypto-specific licensing (e.g., New York BitLicense, California DFPI).

Key Compliance Features for US Entities

• OFAC SDN List screening with direct and indirect exposure detection
• Suspicious Activity Report (SAR) preparation with FinCEN-compatible fields
• Cost basis calculation using IRS-accepted methods (FIFO, Specific Identification)
• Tax reporting compatible with IRS Form 8949 and Schedule D
• FinCEN CVC Travel Rule data collection support

United Kingdom

Regulatory Frameworks Supported

• Money Laundering Regulations (MLR 2017, as amended) — Screening and monitoring capabilities for FCA-registered crypto-asset businesses.
• FCA Registration Requirements — Audit trail and compliance documentation to support ongoing FCA registration obligations.
• HM Treasury Sanctions — Screening against the UK sanctions list (OFSI Consolidated List).
• FATF Travel Rule (UK Implementation) — Support for Travel Rule compliance as implemented by the FCA.

Key Compliance Features for UK Entities

• Screening against the OFSI Consolidated List
• SAR preparation compatible with UK National Crime Agency (NCA) requirements
• Cost basis calculation using HMRC-accepted methods (Section 104 pooling / WAC)
• Tax reporting compatible with HMRC Self Assessment and Corporation Tax

Switzerland

Regulatory Frameworks Supported

• FINMA AML Ordinance — Compliance tooling for FINMA-licensed VASPs and financial intermediaries.
• SECO Sanctions — Screening against the Swiss SECO sanctions list.
• FATF Travel Rule — Travel Rule compliance support as implemented under Swiss AML regulations.

Key Compliance Features for Swiss Entities

• SECO sanctions list screening
• Compliance documentation aligned with FINMA reporting requirements
• Multi-currency reporting with CHF support

Asia-Pacific

Singapore

• Payment Services Act (PSA) — Screening and monitoring capabilities for MAS-licensed Digital Payment Token (DPT) service providers.
• Screening against the MAS sanctions list
• Transaction monitoring aligned with MAS Notice PSN02 requirements

Hong Kong

• Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) — Support for SFC-licensed Virtual Asset Trading Platforms (VATPs).
• Screening against the HKMA sanctions list

Australia

• AML/CTF Act — Screening and reporting for AUSTRAC-registered Digital Currency Exchange (DCE) providers.
• Screening against the DFAT Consolidated Sanctions List
• Tax reporting compatible with ATO requirements (WAC cost basis method)

Japan

• Payment Services Act / JFSA Regulations — Screening support for JFSA-registered crypto-asset exchange service providers.
• Screening against Japan's Ministry of Finance sanctions list

Additional Jurisdictions

BlockchainAnalysis.io's screening and monitoring capabilities are applicable to regulated entities worldwide. The following jurisdictions are also supported with relevant sanctions list coverage:

| Region | Jurisdictions | |---|---| | Middle East | UAE (VARA/ADGM), Bahrain (CBB), Israel | | Americas | Canada (FINTRAC), Brazil (CVM), Mexico | | Europe (non-EU) | Norway, Iceland, Liechtenstein (EEA), Turkey | | Africa | South Africa (FSCA), Nigeria |

Regulatory Framework Comparison

| Feature | EU (6AMLD) | US (BSA/FinCEN) | UK (MLR) | Singapore (PSA) | |---|---|---|---|---| | Wallet screening | Yes | Yes | Yes | Yes | | Transaction monitoring | Yes | Yes | Yes | Yes | | Sanctions screening | EU List | OFAC SDN | OFSI List | MAS List | | Travel Rule support | Yes (EUR 1,000) | Yes ($3,000) | Yes | Yes | | SAR/STR preparation | STR (EU FIU) | SAR (FinCEN) | SAR (NCA) | STR (STRO) | | Record retention | 5 years | 5 years | 5 years | 5 years | | Tax reporting | IFRS-aligned | IRS Form 8949 | HMRC SA | IRAS-compatible |

Next Steps

• Regulations — Detailed overview of crypto regulations BlockchainAnalysis.io helps comply with.
• Data Privacy — How we handle and protect your data.
• Wallet Screening — Core screening capabilities.