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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 Regulatory Mapping Service

Deploy your protocol globally with confidence. We deliver a comprehensive, actionable compliance roadmap by mapping financial, data privacy, and securities regulations across your target jurisdictions.
Chainscore © 2026
overview
CORE SERVICES

Smart Contract Development

Secure, production-ready smart contracts built by Web3 experts to power your protocol.

We architect and deploy battle-tested smart contracts that form the immutable backbone of your application. Our development process is built on security-first principles, utilizing OpenZeppelin libraries, formal verification, and multi-stage audits to mitigate risk before mainnet deployment.

  • Custom Logic: Tailored Solidity 0.8+/Vyper contracts for DeFi, NFTs, DAOs, and enterprise use cases.
  • Full Lifecycle: From architecture and development to deployment, verification, and ongoing maintenance.
  • Proven Security: Every contract undergoes internal review, automated analysis, and external audit by leading firms.
  • Gas Optimization: We write efficient code to minimize transaction fees and maximize user savings.

Deliver a secure, audited, and gas-optimized smart contract suite in as little as 4-6 weeks, accelerating your path to a secure mainnet launch.

key-features-cards
ACTIONABLE COMPLIANCE INTELLIGENCE

What Our Regulatory Mapping Delivers

We translate complex, evolving global regulations into a clear, actionable compliance framework for your cross-border crypto operations. Our mapping provides the strategic clarity and technical guardrails you need to launch and scale with confidence.

01

Jurisdictional Blueprint

A detailed, country-by-country analysis of licensing requirements, capital controls, and permissible activities for your specific token model and business operations.

50+
Jurisdictions Mapped
< 2 weeks
Initial Framework
02

Technical Compliance Ruleset

Codified compliance logic for your smart contracts and backend systems, including automated sanctions screening, transaction limits, and geofencing controls.

100%
Audit-Ready Code
Real-time
Policy Updates
03

Licensing Pathway Analysis

A prioritized roadmap for obtaining necessary licenses (VASP, EMI, MSB), including estimated timelines, cost structures, and key regulatory contacts.

30-60%
Time Saved
Clear
Cost Forecast
04

Ongoing Regulatory Monitoring

Proactive alerts and quarterly updates on regulatory changes in your operational jurisdictions, ensuring your compliance posture is never outdated.

24/7
Monitoring
48h
Impact Analysis
benefits
TURNING COMPLIANCE INTO COMPETITIVE ADVANTAGE

Business Outcomes: De-Risk and Accelerate Expansion

Our regulatory mapping service delivers concrete, auditable outcomes that protect your operations and unlock new markets with confidence. We translate complex legal frameworks into actionable technical guardrails.

01

Market Entry Risk Assessment

Receive a detailed, jurisdiction-specific risk matrix for 50+ target markets. We identify high-probability regulatory hurdles and provide a prioritized mitigation roadmap, reducing your legal exposure from day one.

50+
Jurisdictions Mapped
2-4 Weeks
Initial Assessment
02

Automated Compliance Monitoring

Deploy real-time monitoring for regulatory changes across your operational footprint. Our system flags updates to AML/KYC, licensing, and reporting rules, ensuring your protocols adapt before deadlines.

Real-time
Change Alerts
>95%
Coverage Accuracy
03

Licensing Strategy & Application Support

We architect your licensing approach, from VASP registrations to EMI licenses. Our team prepares technical documentation and compliance frameworks required for successful regulator engagement.

10+
License Types Supported
40% Faster
Application Prep
04

Technical Control Implementation

We translate regulatory requirements into deployable smart contract logic and off-chain systems. This includes geo-fencing, transaction monitoring modules, and automated reporting hooks built to your stack.

Audit-Ready
Code Deliverables
ERC-20/721
Protocol Standards
05

Audit Trail & Reporting Automation

Generate regulator-ready audit trails for transaction provenance, KYC checks, and fund flows. Our systems automate report generation for FATF Travel Rule, MiCA, and other major frameworks.

FATF/MiCA
Framework Ready
80%
Reporting Automation
06

Strategic Expansion Roadmap

Get a phased, 12-18 month expansion plan prioritizing markets based on regulatory clarity, TAM, and your technical readiness. We provide clear go/no-go gates for each new jurisdiction.

Phased
Go-to-Market Plan
12-18 Month
Strategic Horizon
Cross-Border Compliance Analysis

Build Internally vs. Partner with Chainscore

A direct comparison of the resource investment and risk profile for managing global crypto regulations in-house versus leveraging our specialized service.

Compliance FactorBuild In-House TeamPartner with Chainscore

Time to Initial Regulatory Map

4-6 months

2-4 weeks

Coverage of Jurisdictions

Limited to team expertise

50+ countries across NA, EU, APAC

Regulatory Update Cadence

Manual, reactive monitoring

Automated, weekly intelligence reports

Legal & Compliance Headcount Cost

$250K-$500K+ annually

Fixed monthly fee, no FTEs required

Risk of Non-Compliance Gaps

High (knowledge silos)

Low (validated by legal partners)

Integration with On-Chain Logic

Custom, unproven development

Pre-built adapters for major protocols

Audit Trail & Reporting

Self-maintained

Automated dashboard with export

Total First-Year Cost

$300K-$750K+

$60K-$180K

how-we-deliver
FROM ANALYSIS TO COMPLIANCE

Our Methodology: A Structured, Four-Phase Process

We de-risk your global expansion with a proven, transparent framework. Each phase delivers a concrete deliverable, ensuring regulatory clarity and operational readiness for every jurisdiction you target.

01

Phase 1: Regulatory Landscape Analysis

We map the complete regulatory terrain for your target markets, identifying key authorities (FCA, MAS, BaFin, etc.), licensing requirements, and critical compliance gaps. Deliverable: A prioritized risk matrix and go/no-go recommendation report.

50+
Jurisdictions Mapped
2-3 weeks
Initial Analysis
02

Phase 2: Gap Assessment & Strategy Design

We conduct a deep-dive audit of your current operations against target regulations (MiCA, Travel Rule, etc.) and design a tailored compliance architecture. Deliverable: A detailed action plan with specific technical and procedural changes required.

100%
Coverage of Key Rules
Action Plan
Concrete Deliverable
03

Phase 3: Documentation & Policy Development

We draft the mandatory compliance documentation, including AML/CFT policies, risk assessments, and procedural manuals tailored to local regulators' expectations. Deliverable: A complete, regulator-ready documentation package.

Regulator-Ready
Documentation
Localized
Policies
04

Phase 4: Implementation Support & Liaison

We provide hands-on support for implementing the compliance framework and act as your technical liaison during regulator engagements and licensing applications. Deliverable: A supported launch and a clear path to operational approval.

Direct Support
Through Launch
Licensing Roadmap
Final Deliverable
Cross-Border Compliance

Frequently Asked Questions

Get clear answers on how we map and implement regulatory requirements for your global blockchain operations.

We employ a three-phase methodology: 1) Discovery & Scoping – We analyze your product, target markets, and tokenomics. 2) Regulatory Mapping – Our legal engineers map requirements from FATF, MiCA, US state laws, and APAC frameworks to your specific operations. 3) Gap Analysis & Roadmap – We deliver a prioritized compliance gap report and a technical implementation roadmap. This process is based on our work with 50+ fintechs and crypto startups.

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
Cross-Border Regulatory Mapping | Chainscore Labs | ChainScore Guides