Coverage
All over the world
Our Coverage
We deliver global regulatory, compliance, and licensing support in payments and digital assets - helping clients operate with confidence.
Explore our worldwide coverage – from the United States and Europe to Asia, Latin America, and emerging markets – delivering tailored solutions aligned with local and international regulatory frameworks.
All over the world
Four-Pillar Global Coverage
Benakel’s coverage is built on four strategic pillars:
Payments
01.
Traditional payment services, open banking, instant payments.
Digital Assets
02.
Crypto licensing, stablecoin regulation, VASP requirements.
RegTech
03.
Regulatory reporting, compliance automation, supervisory tech.
Compliance Advisory
04.
Cross-border coordination, regulatory strategy, harmonization.
All over the world
Regional Coverage
Benakel’s coverage spans Payments, Digital Assets, RegTech, and Compliance Advisory
United States
- SEC securities compliance • CFTC derivatives & commodities
- FinCEN MSB registration • State money transmission (incl. BitLicense)
- BSA & OFAC compliance • Federal–State coordination
- Payments: Fed systems, ACH, state licensing
European Union
- PSD2 compliance • PI/EMI authorizations • EU passporting
- MiCA implementation • ESMA/EBA guidance • EMIR reporting
- GDPR compliance & data governance
Asia-Pacific
- Singapore: MAS PSA • DPT framework
- Japan: JVCEA licensing • South Korea: VASP registration
- Hong Kong: SFC crypto management & trading • UAE: VARA licensing
- India: crypto taxation & compliance advisory
Latin America
- Brazil: CVM crypto regulation • Mexico: CNBV fintech licensing
- Argentina: CNV oversight • Colombia • Chile • Panama
- Regional VASP compliance frameworks
Canada
- FINTRAC (PCMLTFA) compliance • Provincial MSB & securities
- Payments Canada requirements • Crypto trading platform licensing
Australia
- AUSTRAC registration & reporting • ASIC financial services licensing
- NPPA & ePayments Code • Consumer credit for crypto lending
Africa & Pacific
- Emerging markets guidance • Cross-border payments
- Market access • Regional partnerships & infrastructure
All over the world
International Frameworks
Explore how Benakel streamlines cross-border payments, digital assets, RegTech, and compliance coordination - turning complex regulations into practical, scalable solutions.
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