ChainGuard — Global Web3 Security in Tallinn
ChainGuard provides enterprise Web3 security solutions in Tallinn, supporting Estonia's digital innovation and blockchain ecosystem.
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 |
|---|---|---|
| GDPR (General Data Protection Regulation) | Full | ChainGuard fully complies with GDPR requirements for data protection, including data minimization, deletion rights, and privacy controls. |
| MiCA (Markets in Crypto-Assets Regulation) | Partial | ChainGuard's non-custodial vaults are exempt from CASP (Crypto-Asset Service Provider) requirements under MiCA, as we do not custody assets or provide regulated services. |
| eIDAS2 (Electronic Identification Regulation) | Integration Only | ChainGuard's device binding is not a qualified eID under eIDAS2, but can integrate with qualified eID providers for enterprises requiring eIDAS2 compliance. |
| VAT OSS (One Stop Shop) | Full | ChainGuard automatically calculates and applies VAT based on the customer's EU country (19-25% depending on country) for B2C transactions. |
| Travel Rule (FATF Recommendation 16) | Integration Only | Travel Rule compliance is available for enterprises that integrate with Travel Rule networks (Notabene, Sygna, etc.) when connecting to VASP partners. |
Standard Compliance Features
These features are automatically included for all ChainGuard users:
- ✓GDPR-Compliant Data Processing
Automatic data minimization, deletion rights, and privacy controls built into the platform.
GDPR Articles 5, 17, 20 - ✓EU VAT Calculation
Automatic VAT calculation based on customer location (19-25% depending on EU country).
EU VAT Directive, OSS Regulation - ✓Non-Custodial Architecture
No custody of assets means no CASP licensing required under MiCA.
MiCA Regulation, Article 3(1) - ✓Audit Trails
Immutable logs for all vault interactions, supporting compliance audits.
GDPR Article 30, MiCA Article 67
Optional Enterprise Integrations
Available for enterprises and dapps that require additional compliance capabilities:
- eIDAS2 Qualified eID Integration
Connect to eIDAS2-compliant identity providers for enterprises requiring qualified electronic identification.
Use case: Government services, regulated financial services, high-security applications - 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 - Enhanced KYC Integration
Connect to EU-based KYC providers (Sumsub, Onfido, etc.) for enhanced identity verification.
Use case: Enterprise onboarding, regulated services, high-risk transactions
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.