Legal & compliance
VASP Compliance
Our approach to Virtual Asset Service Provider obligations and the compliance framework behind Capfold.
Last updated: June 2026
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1. Our commitment to compliance
Capfold is built with compliance in mind. Where our services intersect with virtual asset regulation, we work to meet the applicable obligations in the jurisdictions we operate in.
2. Know Your Customer (KYC)
Where required, we apply customer due diligence and identity verification appropriate to the risk and the relevant regulatory framework.
3. Anti-Money Laundering (AML)
We maintain controls designed to detect and prevent money laundering and the financing of illegal activity, consistent with applicable laws.
4. Jurisdictional coverage
Capfold supports founders operating across BVI, Cayman, US, Australian, Hong Kong and Singapore structures, and tailors its compliance posture to each.
5. Contact us
For compliance questions, email compliance@capfold.com.
Questions about this document? Email legal@capfold.com.