Streamline your Digital Assets Compliance
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Israel is at the forefront of crypto innovation in the Middle East, supported by a robust regulatory framework designed to balance security, investor protection, and technological growth. With oversight from the Israel Securities Authority (ISA) and other financial regulators, the country is creating a dynamic environment for crypto businesses. Let’s explore the key regulations shaping Israel's crypto landscape in 2025 and how Scorechain.com can help you navigate them seamlessly.
In Israel, Virtual Asset Service Providers (VASPs) must register with the Capital Markets, Insurance, and Savings Authority (CMISA) under the Financial Services Control Law. To operate legally, businesses must comply with stringent anti-money laundering (AML) and counter-terrorist financing (CTF) regulations, ensuring market transparency and protecting investors.
Scorechain simplifies AML compliance with a suite of tools tailored for crypto businesses. From real-time transaction monitoring and risk scoring to automated reporting, we help you meet CMISA’s regulatory requirements efficiently and effectively.
Israel enforces the Travel Rule in line with international standards. Transactions exceeding ILS 5,000 (approximately USD 1,300) require VASPs to collect and share information about the sender and receiver, such as names, identification numbers, and account details. These measures enhance transparency and build trust in digital asset transactions.
Scorechain’s integrated solutions make Travel Rule compliance seamless. Our platform ensures secure data sharing, adherence to Israel’s regulations, and alignment with global standards, helping you build trust while simplifying compliance.
The ISA and CMISA are enhancing their oversight by introducing stricter reporting requirements for crypto businesses, including suspicious activity reports and monitoring of large transactions. The regulators are also focusing on crypto derivatives and Initial Coin Offerings (ICOs) to align with global best practices and manage market risks effectively.
Scorechain’s advanced reporting tools allow you to generate custom, compliant reports in seconds. Whether your business handles OTC transactions, ICOs, or derivatives, our platform keeps you ahead of regulatory deadlines while simplifying your reporting processes.
Scorechain empowers crypto businesses in Israel to succeed in a highly regulated and competitive environment. With our blockchain analytics platform, you can:
As Israel continues to lead in crypto innovation and regulation, let Scorechain guide your business to compliance and success.
Don’t wait to stay compliant. Click here to book your free demo and future-proof your crypto business in Israel today!
Streamline your Digital Assets Compliance