ChainGuard — Global Web3 Security in London
ChainGuard delivers enterprise Web3 security solutions in London, one of the world's leading fintech and blockchain innovation hubs.
Global Coverage
ChainGuard operates globally, providing enterprise Web3 security solutions across all major regions and blockchain ecosystems.
Regulatory Compliance
Full compliance with regional regulations including GDPR, MiCA, Travel Rule, and local financial services requirements.
Multi-Chain Support
Works across Ethereum, Base, Arbitrum, Optimism, Polygon, and other EVM-compatible networks worldwide.
Compliance & Regulations
ChainGuard is designed with compliance in mind. Below is an overview of applicable regulations and built-in compliance features for this region.
Applicable Regulations
| Regulation | Applies | Explanation |
|---|---|---|
| FCA Crypto Asset Regime | Not Applicable | ChainGuard does not qualify as a crypto asset business under FCA regulations due to its non-custodial, non-transactional architecture. |
| UK GDPR | Full | ChainGuard fully complies with UK GDPR requirements for data protection, including data minimization, deletion rights, and privacy controls. |
| HMRC VAT Notice 700 | Full | ChainGuard automatically calculates and applies UK VAT (20%) for B2C transactions to UK customers. |
| Money Laundering Regulations 2017 | Partial | ChainGuard's non-custodial architecture generally exempts it from MLR 2017 requirements, but enhanced KYC may be required for enterprise partnerships. |
Standard Compliance Features
These features are automatically included for all ChainGuard users:
- ✓UK GDPR-Compliant Data Processing
Automatic data minimization, deletion rights, and privacy controls built into the platform.
UK GDPR Articles 5, 17, 20 - ✓UK VAT Calculation
Automatic VAT calculation based on customer location (20% for UK customers).
HMRC VAT Notice 700 - ✓Non-Custodial Architecture
No custody of assets means no FCA crypto asset business registration required.
FCA Crypto Asset Guidance - ✓Audit Trails
Immutable logs for all vault interactions, supporting compliance audits and regulatory reporting.
MLR 2017 Recordkeeping Requirements
Optional Enterprise Integrations
Available for enterprises and dapps that require additional compliance capabilities:
- FCA-Compliant KYC Integration
Connect to UK-based KYC providers for enterprises requiring FCA-compliant identity verification.
Use case: Enterprise onboarding, regulated services, high-risk transactions, FCA-registered partnerships - Travel Rule Network Integration
Integrate with Travel Rule networks (Notabene, Sygna, etc.) for VASP partnerships requiring FATF compliance.
Use case: VASP partnerships, exchange integrations, regulated crypto services
How ChainGuard Meets Regulatory Expectations
ChainGuard provides the technical building blocks that regulated entities need to meet compliance requirements:
- ✓ OAuth-style bridge: No direct asset access, permission-scoped claims only
- ✓ Device-attested 2FA/3FA: Apple/Google attestation for device-bound authentication
- ✓ Immutable audit trails: Complete session, device, wallet, and app_id linkage
- ✓ Wallet/identity binding: KYC-verified users linked to specific devices and wallets
Availability & Sanctions
ChainGuard complies with international sanctions and may restrict access based on jurisdiction and regulatory requirements.
View sanctions details →Related Documentation
Frequently Asked Questions
Frequently Asked Questions
Find answers to common questions about ChainGuard
Still have questions?
Get in touch with our support team or explore our getting started guide.