Map AML/CFT obligations for stablecoin issuers and VASPs. Select entity type and jurisdictions — side-by-side obligation matrix: registration/licensing, KYC/CDD, Travel Rule applicability, transaction monitoring, SAR/STR filing, record-keeping duration. Frameworks: EU MiCA (2024), US GENIUS Act (2025), UK FCA VASP, SG MAS PSN02, UAE CBUAE VC, FATF Updated Guidance on VAs (2021). Client-side. Zero PII.
EU MiCA Regulation 2023/1114US GENIUS Act 2025UK FCA VASP RegistrationSG MAS Notice PSN02 (2020)UAE CBUAE VC Framework 2023FATF Updated Guidance on VAs 2021
Scope & reliance —🔒 All inputs are processed locally in your browser. No data is transmitted. Do not enter real personal data — use synthetic or anonymised inputs only. Embedded rates, thresholds, and regulatory citations are static reference values that may age — verify against current primary sources and your own data before relying on any output for commercial, legal, or compliance decisions. Deterministic logic · no inference · zero PII · CC BY 4.0.
Educational Use OnlyThis tool provides a self-assessment / educational framework for internal planning purposes only. It is not a regulatory audit, legal advice, or a substitute for a formal compliance review by a qualified advisor. Verify all interpretations against the official source text and applicable RTS/ITS/guidance published by the relevant authority.
Inputs
About this tool
Map AML/CFT obligations for stablecoin issuers and VASPs. Select entity type and jurisdictions — side-by-side obligation matrix: registration/licensing, KYC/CDD, Travel Rule applicability, transaction monitoring, SAR/STR filing, record-keeping duration. Frameworks: EU MiCA (2024), US GENIUS Act (2025), UK FCA VASP, SG MAS PSN02, UAE CBUAE VC, FATF Updated Guidance on VAs (2021). Client-side. Zero PII.