Our Regulatory Position

How KUMPLY fits into the regulatory landscape — clearly and transparently

The compliance world is complex. Here’s where KUMPLY fits: we’re a software tool that helps other companies comply with regulations like AML, KYC, MiCA, and FATF guidelines.

Think of us like the company that makes the cash register — not the store that uses it. We build the compliance infrastructure. Banks, enterprises, and DeFi protocols use it to meet their regulatory obligations.

Technology Provider, Not a Bank

We don’t custody funds, transmit money, or issue financial products.

Works in Any Jurisdiction

Our compliance rules are configurable. Need stricter checks for Europe (MiCA)? Different rules for Mexico (LFPIORPI)? Just configure your tier requirements.

Designed for Regulatory Clarity

Designed to operate within existing regulatory frameworks — a formal legal opinion is planned before any fee is activated on mainnet.

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