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Compliance

EMI compliance with regulator: AML monitoring, anonymity revoking (UKRC disclosure), and enforcement (blacklist/freeze).

  • Dictionary — EMT, VASP, CASP, ART, UKRC and related terms
  • AML Monitoring — Transaction monitoring, KYC, periodic reporting
  • Anonymity Revoking — UKRC threshold decryption to reveal path and amounts of illicit funds through system
  • Reserve Reporting — MiCA Art. 22/56 reporting to competent authorities
  • AML Enforcement — On-chain enforcement actions (blacklist, freeze, seize)