Compliance Resource Library
Practical compliance and custody guidance for digital asset businesses operating across emerging markets.
SEA EDITION
Crypto Custody and Compliance Guide — SEA
Comprehensive overview of custody regulations, infrastructure requirements, and operational best practices across Southeast Asia.
- Country-by-country regulatory overview
- Licensing requirements
- Custody infrastructure standards
- Risk management framework
APAC EDITION
Crypto Custody and Compliance Guide — APAC
Understand the regulatory landscape and operational expectations for institutional custody providers throughout APAC markets.
- APAC regulatory landscape
- Institutional custody requirements
- Operational resilience
- Cross-border compliance
MIDDLE EAST EDITION
Crypto Custody and Compliance Guide — Middle East
Navigate the regulatory requirements and custody infrastructure standards for digital asset businesses operating across Middle East markets.
- Middle East regulatory landscape
- Licensing and compliance requirements
- Custody infrastructure standards
- Cross-border and Sharia-compliant considerations
LATAM EDITION
Crypto Custody and Compliance Guide — LATAM
A practical guide to custody regulations, licensing pathways, and infrastructure requirements across Latin American markets.
- Country-by-country regulatory overview
- Licensing and registration requirements
- Custody and key management standards
- Stablecoin and cross-border compliance
The Crypto Custody Compliance Guide
What regulators in SEA, Middle East, LATAM and beyond actually require from your custody infrastructure, before you apply for a license.
What you'll learn
- The exact requirements per market: cold storage ratios, key control, data residency
- Which markets are open, which are paused, which will fine you first
- Common infrastructure mistakes that delay or kill license applications
- Self-hosted vs. SaaS - what regulators actually prefer
Free resource
The Crypto Custody Compliance Guide