Blockchain Compliance

Web3 Regulatory Compliance

How we stay compliant across blockchain finance, DeFi protocols, and digital asset regulations worldwide

Blockchain Regulatory Framework

Built for the realities of digital assets, DeFi protocols, and cross-border crypto transactions

How we approach compliance

We work with Web3 legal experts and regulatory bodies to keep Wag3s compliant as crypto regulations change.

100+

DeFi Protocols Vetted

35+

Blockchain Networks Supported

24/7

On-Chain Compliance Monitoring

Blockchain Compliance Certifications

Current certifications and standards we hold

SOC 2 Type II

Blockchain financial operations security and processing integrity certification.

ISO 27001

Information security management for blockchain and DeFi systems.

MiCA Compliant

EU Markets in Crypto-Assets regulation compliance.

FinCEN Registered

US Financial Crimes Enforcement Network registration for digital assets.

Blockchain Regulatory Frameworks

The regulatory frameworks we follow for digital assets and blockchain operations

Blockchain AML/KYC

On-chain transaction monitoring with wallet screening and SAR reporting

DeFi Protocol Compliance

Automated compliance for smart contracts and decentralized protocols

Digital Asset Protection

Secure custody and privacy controls for blockchain transactions

Crypto Regulations

Full compliance with FinCEN, SEC, MiCA, and global crypto authorities

Global Crypto Regulatory Compliance

Where we are compliant today

United States

Fully Compliant

FinCENSECCFTCIRSOCC

European Union

Fully Compliant

MiCA RegulationEU AML DirectivesGDPRESMA

United Kingdom

Fully Compliant

FCAHMRCBank of England

Asia Pacific

Compliant

MAS (Singapore)ASIC (Australia)FSA (Japan)HKMA (Hong Kong)

Blockchain Compliance Focus Areas

Specific areas we cover

DeFi Financial Services

Compliant DeFi protocol integration and automated financial services

Crypto Tax Compliance

Automated crypto tax reporting and cross-chain transaction tracking

Digital Asset Securities

Token compliance and digital securities regulation adherence

Web3 Consumer Protection

Transparent smart contract terms and user protection for DeFi participants

Blockchain Compliance Documentation

Download certificates and regulatory reports

Compliance documents

Download compliance documentation, certificates, and regulatory reports.

Legal Disclaimer

The information provided on this page is for general informational purposes only and does not constitute legal advice. Wag3s makes no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, suitability or availability with respect to the website or the information, products, services, or related graphics contained on the website for any purpose. Any reliance you place on such information is therefore strictly at your own risk. In no event will we be liable for any loss or damage including without limitation, indirect or consequential loss or damage, or any loss or damage whatsoever arising from loss of data or profits arising out of, or in connection with, the use of this website.

This disclaimer is subject to change without notice. Last updated: 3/19/2026