🇭🇰

Hong Kong

ISO HK · asia

Compliant

Hong Kong operates the SFC VATP (Virtual Asset Trading Platform) licensing regime, with 12 platforms holding licenses as of 2026.

Crypto / VASP Impact

low risk

Verify SFC-licensed VATPs. AMLO Travel Rule applies.

Screen a VASP operating in Hong Kong

Generate a comprehensive 7-criteria EDD report with automatic sanctions integration and Travel Rule compliance analysis.

Run Free Screening →

Data as of FATF plenary 2026-02. For enforcement decisions, always verify against the latest official FATF publication. This page is for informational purposes only and does not constitute legal advice.