We architect and deploy production-grade smart contracts that are secure by design and cost-efficient to execute. Our development process integrates formal verification and automated testing to eliminate vulnerabilities before deployment.
LABS
Services
Regulatory Compliance Consulting for Remittance
Strategic consulting and framework design for navigating global crypto remittance regulations. We deliver licensing strategies, AML/CFT programs, and data privacy compliance for the US, EU, and Singapore.
Chainscore © 2026
overview
CORE SERVICE
Smart Contract Development
Secure, gas-optimized smart contracts built by Web3-native engineers.
- Security-First Development: Code audits,
OpenZeppelinlibraries, and custom security patterns. - Gas Optimization: Expert-level Solidity to minimize transaction fees and maximize user savings.
- Full Lifecycle Support: From
ERC-20/721/1155tokens to complex DeFi logic and DAO governance.
Deliver a battle-tested, audited contract suite in as little as 2 weeks, reducing your time-to-market and technical risk.
key-features-cards
TAILORED FOR REMITTANCE
Our Core Compliance Consulting Services
We deliver actionable, audit-ready compliance frameworks designed specifically for the speed and complexity of cross-border payments. Our consulting translates complex regulations into clear technical and operational requirements.
01
Regulatory Landscape Analysis
We map your specific remittance corridors to the applicable AML/CFT, licensing, and data privacy regulations (FATF, BSA, GDPR, PSD2). Receive a prioritized compliance roadmap for your target markets.
50+
Jurisdictions Mapped
2-4 weeks
Initial Assessment
02
AML/KYC Program Design
Build a risk-based AML program with automated transaction monitoring, customer due diligence (CDD), and sanctions screening workflows. We integrate with leading providers like Sumsub or Onfido for a turnkey solution.
99.5%
Screening Accuracy
< 60 sec
Onboarding Time
03
Smart Contract Compliance Review
Technical audit of your on-chain settlement logic for regulatory adherence. We ensure programmable compliance, fund segregation, and audit trails are embedded directly into your protocol's architecture.
100%
Code Coverage
OWASP Top 10
Security Standard
04
Licensing Strategy & Application Support
Navigate the MSB, EMI, or VASP licensing process. We prepare your application, policies, and manage regulator communications to secure operational approval in key markets.
90%+
Success Rate
3-6 months
Typical Timeline
05
Operational Policy Development
Deliver a complete library of compliant, executable policies: AML Manual, Risk Assessment, SAR Procedures, and Employee Training. These are living documents designed for your team, not just auditors.
30+
Policy Templates
Audit-Ready
Guaranteed
06
Ongoing Compliance Monitoring
Proactive monitoring of regulatory changes and periodic program reviews. We provide quarterly updates and stress-test your controls to ensure continuous adherence as you scale.
24/7
Alert Monitoring
Quarterly
Program Reviews
benefits
DELIVERABLES
Business Outcomes: Secure, Scalable, and Compliant Operations
Our regulatory compliance consulting for remittance delivers concrete, auditable outcomes that de-risk your operations and accelerate your go-to-market strategy.
01
Regulatory Gap Analysis & Roadmap
We deliver a comprehensive audit of your current operations against target jurisdictions (e.g., FinCEN, FCA, MAS) with a prioritized action plan to achieve compliance.
Why it matters: Eliminates uncertainty and provides a clear, executable path to licensing, avoiding costly regulatory missteps.
2-4 weeks
Delivery Time
10+
Jurisdictions Covered
02
AML/KYC Program Implementation
We architect and integrate a risk-based AML/CFT framework, including transaction monitoring rules, customer due diligence (CDD) workflows, and sanctions screening.
Why it matters: Meets core regulatory requirements for money service businesses (MSBs), reducing exposure to fines and enabling partnerships with banking rails.
Real-time
Sanctions Screening
Automated
Risk Scoring
03
Smart Contract Compliance Layer
We develop and audit on-chain compliance modules for your remittance protocol, including travel rule solutions, transaction limits, and jurisdictional geofencing.
Why it matters: Embeds regulatory logic directly into your product, ensuring programmable compliance that scales with transaction volume.
OpenZeppelin
Security Standard
Gas-Optimized
On-Chain Logic
04
Licensing Application Support
We provide end-to-end support for Money Transmitter License (MTL) and VASP registration applications, including document preparation, regulator communication, and compliance officer training.
Why it matters: Dramatically increases approval likelihood and reduces the time-to-license from months to a streamlined process.
Full Suite
Documentation
Direct Liaison
Regulator Prep
05
Operational Risk Management
We implement policies for cybersecurity, data privacy (GDPR, CCPA), and operational resilience, including incident response plans and third-party vendor audits.
Why it matters: Builds institutional trust with partners and regulators, securing critical banking relationships and safeguarding customer assets.
ISO 27001
Framework
SOC 2 Ready
Audit Prep
06
Ongoing Compliance Monitoring
We provide continuous regulatory intelligence updates and quarterly program reviews to ensure your operations adapt to evolving global standards like FATF Travel Rule.
Why it matters: Turns compliance from a one-time project into a sustainable competitive advantage, preventing obsolescence.
Quarterly
Program Reviews
Proactive
Regulatory Alerts
Strategic Decision Analysis
Build vs. Buy: In-House vs. Chainscore Compliance Consulting
A detailed comparison of the time, cost, and risk involved in building a regulatory compliance framework for cross-border payments in-house versus partnering with Chainscore Labs.
| Compliance Factor | Build In-House Team | Partner with Chainscore |
|---|---|---|
Initial Setup Time | 6-12+ months | 4-8 weeks |
Upfront Development Cost | $250K - $600K+ | $75K - $200K |
AML/KYC System Integration | Custom build (high risk) | Pre-built, certified modules |
Regulatory License Advisory | Requires external counsel ($) | Included with strategic guidance |
Smart Contract Compliance Audits | External vendor required ($50K+) | Included & conducted in-house |
Real-time Transaction Monitoring | Build from scratch (complex) | Deploy our pre-configured engine |
Ongoing Regulatory Updates | Dedicated legal/eng team | Managed service (SLA included) |
Annual Total Cost of Ownership (Year 1) | $400K - $1M+ | $150K - $300K |
Time to First Licensed Product Launch | 12-18 months | 3-6 months |
process-walkthrough
CORE SERVICE
Smart Contract Development
Secure, audited smart contract development for DeFi, NFTs, and enterprise applications.
We build production-grade smart contracts on EVM and Solana, delivering secure, gas-optimized code that powers your core business logic. Our process includes formal verification and third-party audits from firms like Quantstamp to mitigate risk.
- Custom DeFi Protocols: DEXs, lending/borrowing platforms, yield aggregators.
- NFT Ecosystems: ERC-721A/1155 marketplaces, generative art mints, utility-driven collections.
- Enterprise Solutions: Supply chain tracking, tokenized assets, and automated compliance.
We deliver a fully tested, deployable codebase in 4-6 weeks, complete with documentation and a security audit report.
use-cases
REGULATORY STRATEGY
Who We Serve: Compliance for Every Stage
From pre-launch licensing to global expansion, we provide the precise compliance infrastructure your remittance business needs to operate with confidence and scale without friction.
01
Pre-Launch & Licensing
Navigate the complex MSB, MTL, and VASP licensing process. We handle state-by-state applications, FinCEN registration, and business plan preparation to secure your operational license in 3-6 months.
3-6 months
Avg. Licensing Time
50+
Jurisdictions Covered
02
Growth-Stage AML/KYC
Implement scalable, automated transaction monitoring and customer due diligence. Our systems integrate with leading providers to ensure real-time sanctions screening and risk scoring, keeping you audit-ready.
< 2 sec
KYC Verification
99.9%
Screening Accuracy
03
Enterprise & Cross-Border Expansion
Architect compliance frameworks for new corridors (US-LATAM, EU-APAC). We manage local regulatory filings, partner due diligence, and centralized reporting to unify your global compliance posture.
30+
Supported Corridors
1 system
Unified Reporting
04
Audit & Regulatory Response
Proactively prepare for and manage regulatory examinations, audits, and inquiries. We conduct gap analyses, remediate findings, and represent your technical compliance posture to examiners.
48 hours
Audit Packet Prep
100%
Finding Remediation
Compliance Clarity
Frequently Asked Questions on Crypto Remittance Compliance
Get clear, actionable answers to the most common questions CTOs and founders have about navigating the complex regulatory landscape for crypto remittance services.
Our process is structured for efficiency and thoroughness. Phase 1 (1-2 weeks): We conduct a deep-dive discovery of your business model, tech stack, and target jurisdictions. Phase 2 (2-3 weeks): Our legal and technical teams perform a gap analysis against relevant frameworks (e.g., FATF Travel Rule, BSA/AML, VASP licensing). Phase 3 (1 week): We deliver a prioritized action plan with specific technical and operational recommendations, followed by a remediation support sprint. Most engagements conclude with a full report and attestation of compliance readiness in 4-6 weeks.
ENQUIRY
Get In Touch
today.
Our experts will offer a free quote and a 30min call to discuss your project.
NDA Protected
Confidentiality24h Response
Time to ValueDirectly to Engineering Team
No Sales Fluff10+
Protocols Shipped
$20M+
TVL Overall