STOC operates under institutional-grade AML/KYC standards across Vietnam, Korea, Singapore, and Hong Kong.
Different levels of verification unlock different investment opportunities.
Tier 1
Browse marketplace, view asset details
Tier 2
Invest in most tokenized assets
Tier 3
Access high-yield and private credit assets
Tier 4
Exclusive institutional deal flow
Multi-layer safeguards ensure the integrity of every transaction.
Sumsub-powered identity checks with native support for Vietnamese CMND/CCCD and Korean 주민등록증.
Real-time transaction screening on every trade to detect suspicious activity patterns.
Continuous screening against OFAC SDN, EU Consolidated, and UN Security Council lists.
OFAC-blocked and sanctioned jurisdictions are automatically restricted from platform access.
STOC maintains active compliance across all operating jurisdictions.
Vietnam
State Bank of Vietnam (SBV)
Registered and compliant with SBV digital asset reporting requirements.
Korea
VASP License via Gopax Partnership
Operating under ISMS-P certification and FATF Travel Rule compliance.
Singapore
MAS Payment Services Act
Aligned with MAS licensing framework for digital payment token services.
Hong Kong
SFC Awareness
Monitoring SFC VASP licensing regime developments for future licensing.
Compliance enquiries: coo@stochain.io
