United Kingdom
Assess the current AML registration scope and the separate financial-promotions route.
Read the guide & sources →Choose your jurisdictions.
Compare what matters.
Explore the requirements for your activity. Select two or three jurisdictions, then use each field guide to investigate the details.
10 jurisdictions50 practical guides01 Nov 2026 sources reviewed
Comparing United Kingdom · Switzerland · Singapore. Each jurisdiction appears once. This is a research comparison, not an eligibility decision or a ranking.
Regulatory starting point
Switzerland
Assess custody, deposits, securities and payment services. FINMA authorisation and AML supervision are distinct.
Read the guide & sources →Singapore
Define the token, service and customer geography. Singapore-facing and overseas-only models require different analysis.
Read the guide & sources →Provider checks
United Kingdom
Match the contracting entity and service; FCA registration is not investment endorsement.
Read the guide & sources →Switzerland
Verify the precise authorisation or SRO membership. SRO members are supervised by the SRO, not by FINMA.
Read the guide & sources →Singapore
Check the legal entity and Digital Payment Token Service activity in the MAS directory. Match it to your agreement.
Read the guide & sources →Individual tax research
United Kingdom
Keep sterling values, disposal records, token pools and income receipts traceable.
Read the guide & sources →Switzerland
Private payment-token investment and professional trading differ. Check cantonal wealth reporting and income from rewards.
Read the guide & sources →Singapore
Personal investment gains and business trading income differ. Keep evidence of purpose, activity and transaction values.
Read the guide & sources →Business planning
United Kingdom
Document UK activity, marketing and permissions; track the FCA’s stated 2027 transition separately.
Read the guide & sources →Switzerland
Prepare the asset-flow model for FINMA’s activity analysis and any relevant AML requirements.
Read the guide & sources →Singapore
Resolve the customer-location model early. MAS generally will not license the relevant overseas-only DTSP model.
Read the guide & sources →Banking preparation
United Kingdom
Explain ownership, the origin of funds and expected activity for bank due diligence.
Read the guide & sources →Switzerland
Document the operating model, funding provenance and client-asset arrangements for the chosen bank.
Read the guide & sources →Singapore
Prepare ownership and payment-flow evidence, relevant MAS status and the purpose of each account.
Read the guide & sources →Before a first purchase
United Kingdom
Understand custody and protections, then compare the full sterling-to-wallet cost.
Read the guide & sources →Switzerland
Understand the provider’s role and your claim to assets. Verify regulatory capacity and withdrawal terms.
Read the guide & sources →Singapore
Check the DPT provider entity, customer agreement and network compatibility before funding.
Read the guide & sources →Turn the comparison into a shortlist.
Write down your residence, target customers, custody model and proposed services. Open the relevant guides and record the unanswered questions. Recheck official registers and rules before relying on a provider or committing to a structure.
Tax treatment depends on residence, token rights and exact activity. Banking access depends on the institution’s assessment. Source links and review dates appear on each guide.