Jurisdictional Analysis

Market Access Summary

Green (Open Access)

Region	Key Markets	Requirements
Southeast Asia	Singapore, Thailand, Vietnam	Standard KYC for large users
East Asia	Japan, Korea, Taiwan	Enhanced KYC
South Asia	India, Pakistan	Standard
Middle East	UAE, Saudi, Bahrain	Local compliance
Europe	UK, Switzerland	Enhanced compliance
Latin America	Brazil, Mexico, Argentina	Standard
Africa	Nigeria, South Africa, Kenya	Standard
Oceania	Australia, New Zealand	Enhanced

Yellow (Under Review)

Region	Status	Blocker
EU (MiCA)	Monitoring	New framework clarity
Hong Kong	Reviewing	SFC guidance needed
Canada	Reviewing	Provincial complexity

Red (Blocked)

Region	Reason	Method
United States	SEC/CFTC risk	IP block + terms
Mainland China	Crypto ban	IP block
Sanctioned countries	OFAC compliance	IP + screening

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Geoblocking Implementation

Technical Measures

Geoblocking Stack:
├── IP-based blocking (MaxMind)
├── VPN detection (proactive)
├── Wallet address screening (Chainalysis)
├── Terms of Service acknowledgment
└── Periodic re-verification

User Flow

Access Attempt from US:
├── 1. IP detected as US
├── 2. Access blocked at frontend
├── 3. Message: "Service not available in your region"
├── 4. No smart contract interaction possible
└── 5. Logged for compliance records

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Regulatory Developments

Monitoring

Tracked Regulations:
├── US SEC/CFTC guidance on crypto derivatives
├── EU MiCA implementation
├── Singapore MAS digital asset framework
├── UK FCA crypto regime
├── Hong Kong VASP licensing
└── UAE VARA regulations

Adaptation Plan

If regulation changes:
├── Legal review within 7 days
├── Board decision within 14 days
├── Implementation within 30 days
└── User communication throughout

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Next Steps

• User Eligibility
• Disclaimers