Regulators are increasingly focused on the “Compliance Gap” created by self-hosted (unhosted) wallets. As the 2026 deadline for the European Commission’s assessment on self-hosted risks approaches, firms must navigate the complex requirement to verify ownership of non-custodial addresses. This module conducts a deep dive into the technical verification required for any transfer involving a self-hosted wallet. We […]

In a rapidly evolving international financial landscape, digital transformation is no longer a localised trend,it is a mandatory pillar of regulatory and operational resilience. As of March 2026, Complyport operates as a unified global RegTech powerhouse, leveraging over 25 years of heritage to help firms stay ahead of complexity across our strategic jurisdictions: the UK, EU, UAE, Mauritius and India. This 30-minute strategic session […]