ChainGuard — Global Web3 Security in Middle East
ChainGuard provides enterprise-grade Web3 security for Middle Eastern markets, supporting fintech innovation and regulatory compliance across the region.
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 |
|---|---|---|
| VARA Virtual Asset Rulebook | Not Applicable | ChainGuard does not qualify as a Virtual Asset Service Provider (VASP) under VARA regulations due to its non-custodial, non-transactional architecture. |
| UAE Federal Data Protection Law | Full | ChainGuard fully complies with UAE Federal Data Protection Law requirements for data protection, including data minimization, deletion rights, and privacy controls. |
| UAE VAT (5%) | Full | ChainGuard automatically calculates and applies UAE VAT (5%) for B2C transactions to UAE customers. |
| UAE AML/CFT Regulations | Partial | ChainGuard's non-custodial architecture generally exempts it from UAE AML/CFT requirements, but enhanced KYC may be required for enterprise partnerships. |
Standard Compliance Features
These features are automatically included for all ChainGuard users:
- ✓UAE Data Protection Compliance
Automatic data minimization, deletion rights, and privacy controls built into the platform.
UAE Federal Data Protection Law - ✓UAE VAT Calculation
Automatic VAT calculation based on customer location (5% for UAE customers).
UAE VAT Law - ✓Non-Custodial Architecture
No custody of assets means no VARA VASP registration required.
VARA Virtual Asset Rulebook - ✓Audit Trails
Immutable logs for all vault interactions, supporting compliance audits and regulatory reporting.
UAE AML/CFT Recordkeeping Requirements
Optional Enterprise Integrations
Available for enterprises and dapps that require additional compliance capabilities:
- VARA-Compliant KYC Integration
Connect to UAE-based KYC providers for enterprises requiring VARA-compliant identity verification.
Use case: Enterprise onboarding, regulated services, high-risk transactions, VARA-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.