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Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
Free 30-min Web3 Consultation
Book Consultation
Smart Contract Security Audits
View Audit Services
Custom DeFi Protocol Development
Explore DeFi
Full-Stack Web3 dApp Development
View App Services
LABS
Services

Cross-Border Custody Compliance Framework

Consulting and development of a modular compliance architecture that allows a single custody platform to operate across multiple regulatory jurisdictions, adapting rules based on user location and asset type.
Chainscore © 2026
overview
CORE SERVICE

Smart Contract Development

Secure, production-ready smart contracts built by Web3-native engineers.

We architect, develop, and deploy custom Solidity/Rust contracts that form the backbone of your protocol. Our process is built for security-first development, integrating formal verification and comprehensive audits before mainnet deployment.

  • Custom Logic: Build unique tokenomics, governance systems, and DeFi primitives.
  • Security Audits: Every contract undergoes peer review and automated analysis.
  • Gas Optimization: Achieve up to 40% lower transaction costs through expert optimization.
  • Full Deployment: We handle everything from testnets to mainnet launch on EVM/Solana/Cosmos.

Deliver a battle-tested, audited smart contract suite in 4-6 weeks, ready for users and liquidity.

key-features-cards
BUILD, DEPLOY, AND SCALE WITH CONFIDENCE

Core Components of Our Modular Compliance Framework

Our framework is engineered as a set of interoperable, audited modules. Integrate only what you need to meet specific jurisdictional requirements, accelerating your time-to-market while ensuring regulatory adherence.

06

Compliance Dashboard & Audit Portal

A unified interface for compliance officers to monitor risk exposure, review alerts, manage cases, and provide evidence to auditors. Features role-based access and immutable logs.

Real-time
Risk Scoring
Fully Immutable
Audit Logs
benefits
DELIVERABLES

Business Outcomes: Scale with Confidence, Not Complexity

Our Cross-Border Custody Compliance Framework delivers tangible results, turning regulatory complexity into a competitive advantage. Here’s what you can expect.

01

Regulatory Onboarding in Days

Go live in new jurisdictions in under 30 days, not months. We provide pre-vetted compliance modules for major markets (US, EU, Singapore, UAE) with integrated KYC/AML workflows.

< 30 days
Market Entry
15+
Jurisdictions Covered
02

Audit-Ready Compliance 24/7

Automated, immutable audit trails for all custody actions. Generate regulator-ready reports for FINRA, FINTRAC, or MAS with a single API call, eliminating manual reconciliation.

100%
Transaction Traceability
< 5 min
Report Generation
03

Institutional-Grade Security Posture

Multi-party computation (MPC) custody with certified hardware security modules (HSMs). Achieve SOC 2 Type II and ISO 27001 compliance as part of our managed framework.

SOC 2 Type II
Certification
Tier-4
Data Centers
04

Operational Cost Reduction

Cut compliance overhead by up to 70% by automating manual checks, license management, and regulatory reporting. Scale your custody operations without linearly scaling your legal team.

Up to 70%
Cost Savings
1 API
Integration Point
A structured roadmap for compliant cross-border custody

Phased Implementation: From Assessment to Global Deployment

Our framework delivers a clear, step-by-step path to achieving and maintaining compliance across multiple jurisdictions, from initial audit to ongoing operations.

Implementation PhaseCore DeliverablesTimelineKey Outcomes

Phase 1: Compliance & Tech Audit

Gap analysis report, Risk assessment matrix, Architecture review

2-3 weeks

Identified regulatory gaps, Validated technical foundation

Phase 2: Framework Design

Custom compliance rulebook, Smart contract logic specification, On-chain/off-chain data flow design

3-4 weeks

Blueprint for compliant operations, Defined governance controls

Phase 3: Core Development

Audited smart contracts (Solidity/Rust), Compliance oracle integration, Admin dashboard MVP

6-8 weeks

Production-ready custody engine, Automated compliance checks

Phase 4: Jurisdictional Rollout

License application support for 2 regions, Local legal opinion integration, Staging environment deployment

4-6 weeks

Live in first target market, Legal coverage for key operations

Phase 5: Global Scaling & Maintenance

Multi-region deployment automation, Continuous monitoring dashboard, Quarterly compliance updates

Ongoing

Scalable to new markets, Proactive regulatory adaptation, 99.9% uptime SLA

how-we-deliver
CORE SERVICE

Smart Contract Development

Secure, audited smart contracts built to your exact specifications.

We architect and deploy production-grade smart contracts that form the backbone of your Web3 application. Our development process is built for security and speed.

  • Security-First Development: We write in Solidity 0.8+ using established patterns from OpenZeppelin. Every contract undergoes internal review before external audit.
  • Rapid MVP Delivery: Go from spec to testnet in 2-3 weeks. We focus on a lean, functional core you can iterate on.
  • Full-Stack Integration: We don't just deliver code. We ensure your contracts work seamlessly with your frontend, indexers, and wallets.

We build the immutable logic that powers your tokens, DeFi protocols, and NFT ecosystems—with enterprise-grade reliability.

use-cases
ENTERPRISE-GRADE FOUNDATION

Designed for FinTechs and Custodians with Global Ambition

A compliance-first custody framework engineered for institutions scaling across multiple jurisdictions. We deliver the technical and regulatory infrastructure so you can focus on growth.

01

Multi-Jurisdiction Compliance Engine

Automated rule sets for VASP licensing, Travel Rule (FATF 16), MiCA, and local AML/KYC mandates. Our framework adapts to regulatory changes, reducing your legal overhead by up to 70%.

30+
Jurisdictions Supported
< 24h
Rule Updates
02

Institutional-Grade Key Management

MPC-based custody with customizable signing policies (M-of-N), geographic sharding, and hardware security module (HSM) integration. Achieve SOC 2 Type II and ISO 27001 compliance out-of-the-box.

99.99%
HSM Uptime SLA
Zero
Single Points of Failure
03

Real-Time Transaction Monitoring

On-chain analytics and screening for sanctions, suspicious patterns, and counterparty risk. Integrates with Chainalysis and Elliptic for continuous compliance across all settled transactions.

< 100ms
Screening Latency
100%
Audit Trail Coverage
04

Programmable Settlement & Reporting

API-driven workflows for automated corporate actions, staking, and tax reporting. Generate jurisdiction-specific reports for regulators (FCA, FINMA, MAS) in required formats.

10+
Report Templates
API-First
Design
Cross-Border Custody Compliance Framework

Frequently Asked Questions on Multi-Jurisdiction Compliance

Get clear answers on how we navigate the complex regulatory landscape to deliver secure, compliant custody solutions across jurisdictions.

We implement a modular compliance engine that maps your asset portfolio and user base to specific jurisdictional requirements. Our framework is built on a rules-based system that enforces KYC/AML, licensing checks, and transaction monitoring per jurisdiction (e.g., EU's MiCA, Singapore's PSA, US state-level MTLs). We maintain a proprietary database of regulatory requirements, which is updated quarterly by our legal partners. For a typical multi-region deployment, we establish a primary regulated entity and use our technology to ensure all subsidiary operations and user flows are compliant locally.

ENQUIRY

Get In Touch
today.

Our experts will offer a free quote and a 30min call to discuss your project.

NDA Protected
24h Response
Directly to Engineering Team
10+
Protocols Shipped
$20M+
TVL Overall
NDA Protected Directly to Engineering Team