Compliance
The regulations we are designed against.
Legichain is built from the ground up around the actual frameworks our customers report under — not retrofitted to them.
Frameworks
Standards we align with
Legichain is built from the ground up around the actual frameworks our customers report under — not retrofitted to them.
Anti-Money Laundering
- FATF Recommendations
- EU AML5 / AML6
- Turkey MASAK Communiqué
- USA BSA / FinCEN guidance
Identity verification
- eIDAS 910/2014 (LoA Substantial)
- ICAO 9303 chip authentication
- ISO/IEC 30107-3 PAD Level 2
- Turkey SPK Communiqué III-39
Data protection
- GDPR (EU 2016/679)
- KVKK (Türkiye)
- ISO 27001 / 27017 / 27018 alignment
Crypto-specific
- FATF Recommendation 16 (Travel Rule)
- EU MiCA Title V
- OFAC SDN crypto guidance
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