Regulatory compliance support for blockchain and cryptocurrency companies including ISO 27001, SOC2, GDPR, and emerging Web3-specific regulations.
Compliance Services for Blockchain Companies
Monethic provides specialized compliance and advisory services tailored to the unique regulatory challenges faced by Web3 companies, combining traditional information security standards with emerging blockchain-specific regulations.
ISO 27001 Implementation
- Information Security Management System (ISMS): Design and implementation of ISO 27001-compliant security frameworks
- Risk Assessment: Comprehensive risk analysis for blockchain operations and digital asset custody
- Security Controls: Implementation of Annex A controls tailored to blockchain infrastructure
- Audit Preparation: Pre-audit readiness assessment and gap analysis
- Lead Auditor Expertise: Team includes Lead ISO 27001 certified professionals
SOC2 Compliance
- Type I & Type II Readiness: Preparation for SOC2 Type I (design) and Type II (operational effectiveness) audits
- Trust Services Criteria: Implementation of security, availability, processing integrity, confidentiality, and privacy controls
- Control Mapping: Mapping blockchain-specific controls to SOC2 requirements
- Evidence Collection: Guidance on control evidence documentation and retention
- Third-Party Assurance: Supporting vendor audits and due diligence for blockchain service providers
GDPR Compliance
- Data Protection for Blockchains: Navigating GDPR requirements in immutable blockchain environments
- Right to Erasure: Technical and legal approaches to data deletion on public blockchains
- Data Minimization: Designing blockchain systems with privacy-by-design principles
- Cross-Border Data Transfers: Compliance with international data transfer regulations for global blockchain networks
- Privacy Impact Assessments: DPIA guidance for blockchain and smart contract systems
Web3 Regulations
- MiCA Compliance (EU): Markets in Crypto-Assets regulation guidance and implementation
- Travel Rule: FATF Travel Rule compliance for cryptocurrency transactions
- AML/KYC Integration: Anti-money laundering and know-your-customer control implementation
- Securities Law: Analysis of token offerings and digital asset classification
- DeFi Regulations: Navigating emerging regulatory frameworks for decentralized finance
Custom Guidance
- Regulatory Landscape Analysis: Jurisdiction-specific regulatory research and guidance
- Policy Development: Creation of information security policies, incident response plans, and governance frameworks
- Smart Contract Compliance: Ensuring smart contracts meet regulatory requirements
- Audit Support: Technical expertise during regulatory audits and examinations
- Ongoing Advisory: Continuous compliance monitoring and regulatory update services
Industry-Specific Expertise
- Cryptocurrency Exchanges: Compliance frameworks for centralized and decentralized exchanges
- Custody Providers: Digital asset custody security and compliance
- DeFi Protocols: Regulatory considerations for decentralized finance platforms
- NFT Marketplaces: Compliance for non-fungible token platforms
- Stablecoin Issuers: Regulatory compliance for stablecoin projects
Deliverables
- Compliance gap analysis and roadmap
- Policy and procedure documentation
- Control implementation guidance
- Audit readiness assessment reports
- Ongoing compliance advisory and support
