Insights
Practical reference for crypto AML
Short, plainly written reference notes on the AML topics crypto businesses deal with most, the kind of material we find ourselves explaining again and again. New guides and insights are added as they are ready.
Crypto AML Jurisdiction Guide
A twelve-jurisdiction snapshot showing how we research crypto-asset regulatory positions — regulator, licensing position and verified official links, presented consistently every time.
Read the guide PublishedPOSOF and POSOW: validating SOF and SOW responses
How proof of source of funds (POSOF) and proof of source of wealth (POSOW) documentation validates the SOF and SOW responses given in a financial institution onboarding application.
Read the guide PublishedGet SOF and SOW right to avoid one of the most common onboarding delays
How source of funds (SOF) and source of wealth (SOW) differ, why banks and crypto exchanges ask for them, and how to answer clearly to avoid onboarding delays.
Read the guide PublishedVASP license vs MiCA authorization: a practical guide
How local VASP registration differs from EU MiCA authorization, and the operational shift crypto businesses need to plan for MiCA compliance.
Read the guide