Blockchain Compliance Bulletin
February 7, 2020
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As Blockchain enthiusasts, we continuously study the status of Blockchain-related regulations globally, and have developed our Blockchain Compliance Rank (BCR): an overall indicator (from 0 to 10) that synthesises the current national regulations applicable to ICOs and crypto-projects, the ease of doing business, and the overall country risk.
| # | Country | Flag | Status | BCR | Crypto-regulatory Rank | Doing Business Rank | Country Risk Rank | Previous Rank & Variation |
|---|---|---|---|---|---|---|---|---|
| 1 | United States |  |
Very safe | 8.29 | 7.65 | 6 | AA | 8.29 (+0) |
| 2 | France |  |
Very safe | 8.21 | 7.93 | 32 | AA | 8.22 (-0.01) |
| 3 | Australia |  |
Very safe | 8.05 | 7.42 | 14 | AA | 8.05 (+0) |
| 4 | Switzerland |  |
Very safe | 8.02 | 7.71 | 36 | AA | 8.05 (-0.03) |
| 5 | Austria |  |
Very safe | 7.92 | 7.43 | 27 | AA | 7.97 (-0.05) |
| 6 | Estonia |  |
Very safe | 7.89 | 7.25 | 18 | AA | 7.95 (-0.06) |
| 7 | Lithuania |  |
Very safe | 7.89 | 7.72 | 11 | BB | 7.33 (+0.56) |
| 8 | United Arab Emirates |  |
Very safe | 7.84 | 7.73 | 16 | BB | 7.75 (+0.09) |
| 9 | Denmark |  |
Very safe | 7.72 | 6.8 | 4 | AA | 7.73 (-0.01) |
| 10 | Netherlands |  |
Very safe | 7.68 | 7.32 | 42 | AA | 7.79 (-0.11) |
With so many companies operating on a global scale, legal teams must keep an international vision on regulations.
Blockchain compliance can be an advantage for both companies and regulators, thanks to its immutability.
With the implementation of Blockchain, your company will benefit from the reduction of manual interventions, and the total suppression of data reconciliation.
ID checks, AML & KYC, and client onboarding will be quicker than ever.
Blockchain compliance, alone, is not enough to launch an innovative project based on this technology.
Planning is also important, along with the ability of nurturing good relationships with investors.
When it comes to Blockchain, there is also a technical side of the whole operation that someone must take in charge, and we can surely help you to find the best professionals.
A solid base is a good start for any business out there.
• Our team of professionals has a multi-disciplinary background.
• Our team has 50+ years of combined experience.
• No obscure talking: our communication is easy and transparent.
• We have deep expertise across all European jurisdictions.
• We abide by a Code of Ethical Conduct.
• We pay attention to every detail and leave nothing to chance.
• You will have a project manager you can always count on.
• You don't like planes? We do! We can setup a meeting anywhere in the EU.
No smoke and mirrors with us. We deliver an honest and transparent service from start to finish
We have been studying Blockchain and its applications long before it became popular
Our consultants have multi-year experience and books published. Your project is in skillful hands
We keep sensitive data safe. No details of your project will ever be disclosed without your consent
We regularly write articles and news about Blockchain, legal and compliance, ICOs, and everything that matters for those who want to learn more about this technology and its applications for the business.
We are experienced in all European jurisdictions and we will certainly be able to support your business
Seasoned legal and compliance advisor. Author of many articles and books including Blockchain Regulatory Compliance Made Easy.
Over 20 years of experience in management and a strong ability in creating fruitful relationships with the investors.
15 years of experience in security and digital privacy. Successful entrepreneur with expertise in Blockchain and cryptocurrencies.
Blockchain ConsultUs Ltd. - Registered in England and Wales. Company No. 11595594. Website powered by Wiredmark.
Would you like to implement a Blockchain solution for your business? Tell us what you have in mind and one of our consultants will soon get in touch with you!
