Digital asset regulation is maturing rapidly and simultaneously across multiple jurisdictions. Surety provides the obligation management infrastructure for crypto exchanges, asset issuers, custody providers and digital asset banks to stay compliant as requirements evolve.
The digital assets regulatory landscape is uniquely challenging: frameworks that are genuinely new, regulators still establishing their expectations, and simultaneous obligations across multiple jurisdictions for any business with global operations. MiCA is now in force in the EU. VARA has published detailed rulebooks in Dubai. The UK FCA's crypto registration regime is established. Each brings hundreds of distinct obligations — and the pace of regulatory publication shows no signs of slowing. Surety provides the infrastructure to manage this systematically rather than reactively.
MiCA compliance management — ingest the full MiCA regulation, map every obligation relevant to your classification (CASP, EMT issuer, ART issuer) and track evidence collection
VARA rulebook management — Dubai's VARA has published detailed activity-specific rulebooks; Surety maps them to your licensed activities and tracks compliance
UK FCA crypto registration obligations — map the requirements of the Money Laundering Regulations registration, financial promotion obligations and consumer duty requirements
Multi-jurisdiction view — manage obligations across your EU, UAE, UK, US and APAC entities simultaneously, with a unified view of your global compliance posture
Regulatory change tracking — as frameworks evolve (and in digital assets they evolve rapidly), Surety identifies which existing obligations are affected and flags what needs to be re-evidenced
Plus any other framework relevant to your organisation. Surety is regulation-agnostic — upload any regulatory document and Surety maps and manages it.
Separate obligation registers per entity or jurisdiction. Unified group compliance view for your CCO and board.
Data sovereignty requirements? Deploy Surety with its own proprietary LLM on-premise, or connect it to your own model of choice. Your regulatory data never leaves your environment.
Immutable activity trail. Every obligation mapped, every evidence submitted, every sign-off — attributed and timestamped. Ready when the regulator calls.