Webinar On Demand: The 2026 Digital Asset Compliance Masterclass – Module II: The Ownership Divide – Hosted vs Unhosted & The DeFi Bridge
this webinar is now available to view on demand
Our webinar ‘The 2026 Digital Asset Compliance Masterclass – Module II: The Ownership Divide – Hosted vs Unhosted & The DeFi Bridge’ was held on 16th April 2026. The webinar is now available on demand, and you can download it by filling out the form. By providing your data you can also access ViCA, our Virtual Compliance Assistant, powered by AI.
Access the Recorded Webinar & vIca
- To access the recorded session, please fill out the above form
- After submission, you will receive a link to the YouTube video
- By completing the form you will also get access to ViCA, our Virtual Compliance Assistance (20-queries for FREE, no Credit Card or Subscription is required to test)
Webinar AGENDA:
- Verification Mechanisms: Comparing “Satoshi Tests,” micro-deposits, and digital signatures for proving wallet ownership.
- The €1,000 Threshold: Specific enhanced due diligence (EDD) triggers for self-hosted interactions under the new TFR.
- DeFi Intermediation: When does a decentralised protocol become an “obliged entity”? Navigating the bridge between DeFi and regulated CASPs.
- Whitelisting & Risk Scoring: Implementing blockchain analytics to “score” unhosted wallets before funds are accepted.
Why is important?
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 examine the shift from simple risk-based monitoring to prescriptive technical verification for any transfer involving a self-hosted wallet
Alla Konnikov
Managing Director
+44 (0)20 7399 4980
akonnikov@complyport.co.uk
