Regulatory Compliance Center

Your account is compliant with current regulations
Last compliance check: April 13, 2025 at 09:45 AM
Jurisdiction:
Compliance Status:
Category:
Verified Exchanges
4/5
KuCoin pending
Compliant Jurisdictions
14
+2 from last month
Pending Reports
2
+1 from last month
Compliance Score
92%
+5% from last month

Regulatory Requirements

Requirement Jurisdiction Category Status Last Updated Action
KYC Verification (Level 2) United States KYC/AML Compliant Apr 10, 2025
FATF Travel Rule Compliance Global AML Compliant Mar 28, 2025
MiCA Reporting Requirements European Union Reporting Action Needed Apr 01, 2025
Quarterly Transaction Report Singapore Reporting Due in 5 days Jan 15, 2025
High-Value Transaction Monitoring Japan KYC/AML Compliant Apr 05, 2025
Exchange API Verification Global Security 1 Non-Compliant Apr 12, 2025
Annual Tax Reporting United States Tax Compliant Jan 30, 2025

Global Compliance Map

Interactive compliance map would be displayed here, showing regulatory status across different jurisdictions.

Transaction Limits by Jurisdiction

Jurisdiction Daily Limit Monthly Limit Reporting Threshold Current Usage Status
United States $10,000 $100,000 $3,000+ $2,450 / $100,000 Within Limits
European Union €10,000 €100,000 €1,000+ €1,850 / €100,000 Within Limits
United Kingdom £10,000 £100,000 £1,000+ £0 / £100,000 Within Limits
Singapore S$30,000 S$200,000 S$5,000+ S$0 / S$200,000 Within Limits
Japan ¥1,000,000 ¥10,000,000 ¥300,000+ ¥0 / ¥10,000,000 Within Limits

Automated Trade Data Export

CSV Export
Standard CSV format compatible with most accounting and tax preparation software.
Format: CSV
Compatible with: Excel, TurboTax, CoinTracker
Includes: All transactions, fees, cost basis
Tax Report
Structured tax report with capital gains/losses calculations for tax filing.
Format: PDF + Excel
Suitable for: Annual tax filing
Includes: Capital gains, income, loss harvesting
Regulatory Report
Detailed report formatted according to regulatory requirements.
Format: JSON + PDF
Suitable for: Regulatory submissions
Includes: Full transaction history, KYC details

Recent Compliance Alerts

Date Alert Type Jurisdiction Description Status Action
Apr 12, 2025 API Verification Global KuCoin API key requires verification for multi-exchange operations Pending
Apr 05, 2025 Regulatory Update European Union MiCA phase 2 implementation requires additional reporting Action Needed
Mar 28, 2025 Transaction Monitoring United States Transaction pattern analysis completed successfully Resolved
Mar 15, 2025 KYC Verification Singapore KYC documents verified and approved for Singapore jurisdiction Resolved