156
Jurisdictions Monitored
8
Exchange Product Types
24h
Regulatory Change Detection
87%
Implementation Success Rate
Crypto Exchange Compliance Challenges
Multi-Product Regulatory Matrix
Each product line faces different regulatory requirements
Spot Trading
Securities laws, market conduct rules
Derivatives
CFTC oversight, margin requirements
Staking/Lending
Securities regulations, interest rate rules
Custody Services
Fiduciary duties, segregation requirements
Compliance Complexity
Multi-Jurisdiction Expansion
Navigate conflicting requirements across markets
United States
State-by-state licensing, federal oversight
European Union
MiCA implementation, passport rights
Asia-Pacific
Varying approaches across Singapore, Japan, HK
Emerging Markets
Rapidly evolving frameworks, limited guidance
Expansion Timeline
High-Volume Transaction Monitoring
Scale compliance operations with trading volume
AML Screening
Real-time screening of millions of transactions
Travel Rule
Cross-exchange customer data sharing
Market Surveillance
Detect manipulation and insider trading
Reporting Obligations
Multiple regulatory filings per jurisdiction
Transaction Volume
How BitComply Transforms Exchange Compliance
Comprehensive Exchange Compliance Platform
End-to-end compliance infrastructure designed for crypto exchange complexity
Product-Specific Compliance
Automated Product Classification
Map each product to applicable regulations
Compliance Matrix Management
Track requirements across product lines
Implementation Roadmaps
Step-by-step compliance deployment
Multi-Jurisdiction Intelligence
Expansion Planning
Market entry requirements and timelines
Conflict Detection
Identify contradictory requirements
Regulatory Updates
24-hour monitoring across all markets
Operational Excellence
High-Volume Processing
Scale to millions of daily transactions
Real-Time Monitoring
Sub-100ms transaction screening
Automated Reporting
Multi-jurisdiction compliance filings
Exchange Implementation Success Story
Global Exchange: Multi-Product Compliance Deployment
How a leading crypto exchange achieved compliance across 12 jurisdictions in 6 months
Challenge Scope
Implementation Results
Exchange Product Compliance Matrix
| Product Type | US | EU | UK | Singapore | Implementation |
|---|---|---|---|---|---|
| Spot Trading | Complex | MiCA Ready | Clear | Established | 4-6 weeks |
| Derivatives | Restricted | Pending | Limited | Licensed | 8-12 weeks |
| Staking | Unclear | Permitted | Regulated | Allowed | 6-8 weeks |
| Lending | Securities? | Developing | Evolving | Framework | 10-16 weeks |
| Custody | Licensed | MiCA | Regulated | Licensed | 8-12 weeks |