Resources
Guides, videos and one-pagers to help you navigate crypto compliance, MiCA and Source of Wealth.
Articles
Guides, analysis and updates on crypto compliance, MiCA and Source of Wealth.
Is Crypto Source of Wealth Mandatory in Europe?
Not for every client — but EU AML rules increasingly demand Source-of-Wealth checks in higher-risk crypto cases. Here is what the EBA guidance and AMLR require.
Read more → Source of WealthCrypto Wealth Is Knocking on the Bank's Door. Most Banks Do Not Open.
A quarter of European investors hold crypto and many would switch banks for it. What they want is not a trading button but a compliant off-ramp.
Read more → Source of WealthSource of Funds vs Source of Wealth in AML (and Crypto): How to Ask the Right Question
Source of Funds and Source of Wealth are often treated as interchangeable. What each proves, how they interact in crypto, and how to combine them.
Read more → WebinarWebinar: Beyond Blockchain — Compliance Begins at the Crypto Exchange
Over 60% of illicit funds move through crypto exchanges, yet banks rarely touch the blockchain. Why crypto compliance begins at the exchange.
Read more → CompanyPowering the Future of Crypto Compliance: ChainComply Partners with Provenance
ChainComply partners with Provenance, a compliance firm serving 350+ clients across 18 jurisdictions, to balance automation with human oversight.
Read more → CompanyChainComply Earns ISO/IEC 27001 Certification — Strengthening Our Commitment to Data Security
ChainComply is now ISO/IEC 27001 certified, the global standard for information security management, covering our systems, processes and infrastructure.
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