Coverage matrix

cell = what this regime would permit if held, in that jurisdiction

coveredconditionalunverifiednone

REGIME ↓ / JURISDICTION →	AT	BE	BG	HR	CY	CZ	DK	EE	FI	FR	DE	GR	HU	IS	IE	IT	LV	LI	LT	LU	MT	NL	NO	PL	PT	RO	SK	SI	ES	SE	GB	HK	VARA	SG	CH	ADGM	DIFC	AE
E-Money InstitutionAT0/38
MiCA CASPAT30/38
Payment InstitutionAT0/38
Authorised Electronic Money InstitutionGB0/38
Authorised Payment InstitutionGB0/38
Authorized InstitutionHK0/38
Bank Authorisation (deposit-taking)GB0/38
Banking LicenceCH1/38
Crypto Token RegimeAE0/38
DLT Trading Facility AuthorisationCH1/38
FinTech Licence ("banking licence light")CH0/38
Licensed Stablecoin IssuerHK1/38
Major Payment Institution LicenceSG0/38
Money Service Operator LicenceHK1/38
Money ServicesAE0/38
Money-Changing LicenceSG0/38
Providing Money ServicesAE0/38
Registered Account Information Service ProviderGB0/38
Retail Payment Services and Card SchemesAE1/38
Small Electronic Money InstitutionGB0/38
Small Payment InstitutionGB0/38
Standard Payment Institution LicenceSG0/38
Stored Value FacilityAE0/38
Stored Value Facility LicenceHK0/38
VA Broker-Dealer Services LicenceAE1/38
VA Custody Services LicenceAE0/38
VA Exchange Services LicenceAE0/38
Virtual Asset FrameworkAE1/38
Virtual Asset Trading Platform LicenceHK0/38
Cryptoasset Business RegistrationGB0/38
Portfolio Manager LicenceCH0/38
Securities Firm LicenceCH0/38
SRO/VQF Membership for Financial IntermediariesCH0/38

38 of 73 jurisdictions · 33 of 193 regimes⇧D light or dark ground

Need this implemented in your product?

I turn requirements like these into flows, vendor setups, tests and audit evidence.

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