Country Intelligence Center
Every jurisdiction. Every signal. One score.
Regulator-grade country profiles covering status, licensing, AML, tax, Travel Rule, consumer protection and recent developments.
Scores and status are open to everyone. Full profiles require platform access — the United States, European Union and Singapore are open as samples.
21 jurisdictionsHow we score →
ComprehensiveDevelopingRestricted
Jurisdiction
Region
Readiness
Regulator
Status
🇸🇬
SingaporePreview
Asia
Asia
92.0Readiness
Monetary Authority of Singapore (MAS)
Comprehensive
Last updated: June 2026 Source verified
🇪🇺
European UnionPreview
Europe
Europe
88.2Readiness
ESMA · EBA · National Competent Authorities (BaFin, AMF, CONSOB, CNMV, CSSF, MFSA)
Comprehensive
Last updated: June 2026 Source verified
🇦🇪
United Arab Emirates
Middle East
Middle East
88.0Readiness
VARA (Dubai) · FSRA (ADGM) · DFSA (DIFC) · SCA (Federal)
Comprehensive
Last updated: June 2026 Source verified
🇬🇧
United Kingdom
Europe
Europe
86.0Readiness
Financial Conduct Authority (FCA) · Bank of England
Comprehensive
Last updated: June 2026 Source verified
🇨🇭
Switzerland
Europe
Europe
85.0Readiness
FINMA · Swiss National Bank
Comprehensive
Last updated: June 2026 Source verified
🇭🇰
Hong Kong
Asia
Asia
84.5Readiness
Securities and Futures Commission (SFC) · HKMA
Comprehensive
Last updated: June 2026 Source verified
🇿🇦
South Africa
Africa
Africa
83.3Readiness
Financial Sector Conduct Authority (FSCA) · South African Reserve Bank (SARB)
Comprehensive
Last updated: June 2026 Source verified
🇯🇵
Japan
Asia
Asia
82.4Readiness
Financial Services Agency (FSA) · JVCEA (SRO)
Comprehensive
Last updated: June 2026 Source verified
🇲🇺
Mauritius
Africa
Africa
78.4Readiness
Financial Services Commission (FSC Mauritius)
Comprehensive
Last updated: June 2026 Source verified
🇺🇸
United StatesPreview
Americas
Americas
78.0Readiness
SEC · CFTC · FinCEN · OCC · State regulators (e.g. NYDFS)
Developing
Last updated: June 2026 Source verified
🇰🇷
South Korea
Asia
Asia
76.8Readiness
Financial Services Commission (FSC) · Financial Supervisory Service · FIU
Developing
Last updated: June 2026 Source verified
🇧🇸
Bahamas
Caribbean
Caribbean
76.0Readiness
Securities Commission of The Bahamas (SCB)
Comprehensive
Last updated: June 2026 Source verified
🇳🇬
Nigeria
Africa
Africa
75.0Readiness
Securities and Exchange Commission (SEC) · Central Bank of Nigeria (CBN)
Developing
Last updated: June 2026 Source verified
🇰🇪
Kenya
Africa
Africa
74.2Readiness
Capital Markets Authority (CMA) · Central Bank of Kenya (CBK)
Developing
Last updated: June 2026 Source verified
🇦🇺
Australia
Asia
Asia
72.0Readiness
ASIC · AUSTRAC · Treasury
Developing
Last updated: June 2026 Source verified
🇸🇨
Seychelles
Africa
Africa
68.9Readiness
Financial Services Authority (FSA Seychelles)
Developing
Last updated: June 2026 Source verified
🇧🇼
Botswana
Africa
Africa
64.5Readiness
Non-Bank Financial Institutions Regulatory Authority (NBFIRA)
Developing
Last updated: June 2026 Source verified
🇷🇼
Rwanda
Africa
Africa
60.8Readiness
National Bank of Rwanda (BNR) · Capital Market Authority (CMA-RW)
Developing
Last updated: June 2026 Source verified
🇬🇭
Ghana
Africa
Africa
58.2Readiness
Bank of Ghana (BoG) · Securities and Exchange Commission (SEC Ghana)
Developing
Last updated: June 2026 Source verified
🇪🇬
Egypt
Africa
Africa
38.6Readiness
Central Bank of Egypt (CBE) · Financial Regulatory Authority (FRA)
Restricted
Last updated: June 2026 Source verified
🇪🇹
Ethiopia
Africa
Africa
31.7Readiness
National Bank of Ethiopia (NBE)
Restricted
Last updated: June 2026 Source verified