Streamline your Digital Assets Compliance
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Hong Kong is stepping up its game in the crypto world, aiming to be a top destination for digital assets. Let’s break down the key regulations shaping the landscape in 2025 and how Scorechain.com can help you navigate them seamlessly.
Since June 2023, Hong Kong has required all crypto exchanges and service providers to secure a license from the Securities and Futures Commission (SFC). This ensures that only those meeting strict anti-money laundering (AML) and counter-terrorist financing (CTF) standards operate in the city. The goal? To protect investors and maintain market integrity.
Scorechain simplifies AML compliance with a robust suite of tools tailored for crypto businesses. With real-time transaction monitoring, detailed risk scoring, and automated reporting, you can meet SFC’s requirements without breaking a sweat.
Hong Kong enforces the Travel Rule, requiring Virtual Asset Service Providers (VASPs) to share specific customer information for transactions exceeding HKD 8,000 (approximately USD 1,000). This data includes names, account numbers, and identification details of both the sender and receiver.
Implementing Travel Rule compliance doesn’t have to be complex. Scorechain offers an integrated Travel Rule solution that ensures secure data sharing and full compliance with local and global standards. Stay protected while building trust with your clients.
By September 2025, Hong Kong aims to align reporting requirements for crypto over-the-counter (OTC) derivatives with international standards. This enhances transparency and risk management in the market, ensuring Hong Kong remains competitive globally.
Scorechain’s advanced reporting tools generate custom, compliant reports in seconds. Whether it’s OTC transactions or derivatives, our platform ensures you meet every deadline while staying ahead of regulatory changes.
Scorechain empowers crypto businesses in Hong Kong to thrive in a highly regulated market. With our blockchain analytics platform, you can:
As Hong Kong leads the charge in crypto regulation, let Scorechain guide your business to success. Schedule a demo today and see how we can simplify compliance for your operations.
Don’t wait to get compliant. Click here to book your free demo and future-proof your crypto business in Hong Kong today!
Streamline your Digital Assets Compliance