Public tools
Compliance checklists & calculators
Pick a regime to open its checklist and calculators. Progress saves in your browser — export HTML reports or print to PDF. For workflow automation, vault, and exam prep, join the CompliFi waitlist.
Live & preview
- Tools liveLaunch focusCalifornia · DFPI
California DFAL
State VA custody and transmission licensing — application evidence, prudential capital, surety bond, and ongoing program modules.
28-item checklist · 2 calculators
Open tools → - PreviewFederal · FinCEN
FinCEN MSB
Federal money services business registration, AML program, SAR/CTR workflows, and Travel Rule operations for U.S. crypto businesses.
14-item checklist
Open tools →
On the roadmap
Same hub layout for each regime — checklist plus calculators where they apply. Tell us which jurisdiction to prioritize on the waitlist.
- Coming soonUnited States
NYDFS BitLicense
New York virtual currency business activity — initial application, cybersecurity (500.23), and consumer protection programs.
- Coming soonEuropean Union
EU MiCA
CASP authorisation, white papers, reserve assets for stablecoins, and ongoing governance for EEA market access.
- Coming soonUnited Kingdom
UK FCA crypto
AML/CTF registration for cryptoasset businesses under the Money Laundering Regulations.
- Coming soonAsia-Pacific
Singapore PS Act
Digital payment token licensing, technology risk management, and consumer safeguards.
- Coming soonMiddle East
Dubai VARA
Virtual asset service provider licensing in the Dubai International Financial Centre ecosystem.
- Coming soonAsia-Pacific
Hong Kong VASP
Licensed virtual asset trading platform and custody requirements under the AMLO regime.
Educational tools only — not legal advice. Requirements change; confirm with qualified counsel and primary regulators.