Markets
Your regulator's rules, ready on day one
Each market's requirements come as a ready-made rule pack, reviewed by local counsel before it goes live. Your own policies sit alongside, so local differences never mean custom builds.
Every rule shows its working
When a payment is held or blocked, your team, your auditor and your regulator can all see why.
Ready-made for each market
A pack for each regulation, so you start compliant instead of starting from scratch.
Every rule cites its source
Each rule points to the regulation it comes from.
Reviewed by local counsel
Checked against the regulator's own text, and reviewed by lawyers in that market before live use.
Updated for you
When the rules change, new packs arrive ready to trial alongside the old ones before you switch.
Twelve markets where the rules for digital money are being written
Wherever the rules are being written, we prepare for them.
Africa
Where our teams are based, with local hosting.
- NigeriaCentral bank rules for banking crypto firms, and payment data kept in-country
- KenyaNew licensing for crypto firms, and stablecoin reserves held at local banks
- South AfricaBanks now offering crypto custody, alongside a live rand stablecoin
- GhanaA licensing regime for crypto firms on the way
Middle East, Europe and Canada
Established regimes for digital money.
- United Arab EmiratesDirham and dollar token issuers looking for reserve banks
- United KingdomA new regime for crypto assets and stablecoins
- CanadaA national stablecoin law
- European UnionCrypto-asset rules now fully in force
Americas and Asia
Large markets with new stablecoin rules.
- United StatesFederal stablecoin law, and thousands of community banks
- SingaporeA stablecoin framework in progress
- Hong KongLicensed stablecoin issuers
- BrazilCentral bank rules for virtual-asset firms
Each market has a short briefing on its rules and what they mean for you. Ask us for yours.
Want the briefing for your market?
Every engagement begins with a Discovery: a focused look at your control gaps, the opportunity in front of you and where WarderBase fits.