Crypto Compliance Assistant

Web: https://app.chaingpt.org/crypto-compliance-assistant | Telegram: https://t.me/ChainGPT | Discord

Overview

The Crypto Compliance Assistant is an AI powered advisory tool designed to provide instant, accurate and jurisdiction-specific compliance and regulatory guidance for crypto projects exchanges and investors. It helps users navigate complex global regulations efficiently while reducing dependency on time consuming and expensive legal consultations.

Trained on continuously updated global regulatory data the Compliance Assistant serves as a single source of truth for crypto related legal and compliance requirements across more than 100 countries and regions.

Features:

  • Jurisdiction-Specific Compliance Guidance - Delivers clear compliance answers tailored to selected countries or regions covering over 100 jurisdictions worldwide.

  • Direct Regulatory Q&A - Allows users to ask direct compliance questions such as licensing requirements taxation rules or operational legality and receive precise answers.

  • Entity-Aware Compliance Context - Enables users to customize responses by selecting their entity type to ensure responses are relevant to the operational structure.

  • Source-Linked Regulatory References - Provides answers backed by direct references to authoritative sources such as MiCA FATF SEC MAS OECD EU regulations and other global regulatory bodies.

  • Continuously Updated Knowledge Base - Powered by an AI updated regulatory database sourced from regulators financial authorities and international compliance organizations ensuring up to date guidance.

  • Comprehensive Compliance Coverage - Provides clarity across key compliance areas including Licensing and registration requirements, KYC and AML obligations, Taxation and reporting rules, Securities and asset classification, Cross-border operational compliance

Accessing the Crypto Compliance Assistant:

In order to get to the Crypto Compliance Assistant, a user will have to navigate to the official application dashboard located at: https://app.chaingpt.org/crypto-compliance-assistant and connect their wallet (Web3 login).

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