Regulated Crypto
Compliance for regulated crypto
Exchanges, wallets, and custodians trust TrustGate for global regulatory compliance. Stay ahead of evolving crypto regulations across 195+ countries.
195+
Countries covered
50+
Jurisdictions
24/7
Monitoring
Benefits
Why Regulated Crypto teams choose TrustGate
Purpose-built features for your industry's unique requirements.
Global regulatory coverage
Travel Rule compliance
Wallet screening
Ongoing AML monitoring
Use Cases
Built for your needs
See how regulated crypto companies use TrustGate.
Exchanges
Meet KYC/AML requirements for centralized exchanges
Wallets
Verify users for custodial wallet services
Custodians
Compliance workflows for digital asset custody
On/Off Ramps
KYC for fiat-to-crypto conversion services
“Finally, a KYC provider that understands crypto compliance. TrustGate keeps us ahead of regulations across 50+ jurisdictions.”
A
Alex Kim
CEO, ChainVault
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Join leading regulated crypto companies using TrustGate for identity verification.