TOKENIZATION COMPLIANCE
The Vanderbilt Terminal for Global Tokenization Regulation
INDEPENDENT INTELLIGENCE FOR DIGITAL ASSET COMPLIANCE
Global RWA Tokenized: $18.9B ▲ +142%| MiCA Status: Live ▲ Dec 2024| VARA Licensed Platforms: 80+ ▲ +12| SEC Actions YTD: 14 ▲ +3| Tokenized Bonds Issued: $10.2B ▲ +68%| BlackRock BUIDL: $531M ▲ Mar 2024| STO Volume YTD: $3.8B ▲ +44%| Active Jurisdictions: 20+ ▲ +4| Global RWA Tokenized: $18.9B ▲ +142%| MiCA Status: Live ▲ Dec 2024| VARA Licensed Platforms: 80+ ▲ +12| SEC Actions YTD: 14 ▲ +3| Tokenized Bonds Issued: $10.2B ▲ +68%| BlackRock BUIDL: $531M ▲ Mar 2024| STO Volume YTD: $3.8B ▲ +44%| Active Jurisdictions: 20+ ▲ +4|

Virtual Assets

AML/KYC Requirements for Tokenization Platforms: FATF Travel Rule Guide

AML/KYC compliance for tokenization platforms: FATF Travel Rule, $1,000 threshold, TRISA and Notabene solutions, sunrise problem, jurisdiction-by-jurisdiction implementation status.

Donovan Vanderbilt · February 24, 2026 · 11 min read

FATF Virtual Asset Standards

FATF Recommendations 15 and 16 extend AML/CFT requirements to VASPs globally, establishing VASP licensing, Travel Rule obligations, and risk-based oversight for DeFi and unhosted wallets.

Donovan Vanderbilt · February 24, 2026 · 4 min read

South Korea Virtual Asset Regulation: VAUPA and FSC Framework

South Korea VAUPA (effective July 2024) — mandatory VASP registration, customer asset segregation, insurance requirements, market manipulation prohibition, FSC oversight, and tokenized securities under the Financial Investment Services Act.

Donovan Vanderbilt · February 24, 2026 · 8 min read

VARA (Virtual Assets Regulatory Authority)

VARA is Dubai's dedicated virtual asset regulator, established 2022, overseeing licensing, conduct, and AML compliance for all virtual asset activities in Dubai.

Donovan Vanderbilt · February 24, 2026 · 4 min read

VARA Dubai: The World's First Standalone Virtual Asset Regulator

VARA was established under Dubai Law No.4 of 2022, regulates 7 VA activity categories through 8 rulebooks, has issued 20+ full licenses and 40+ provisional approvals, with capital requirements of AED 700K–2M.

Donovan Vanderbilt · February 24, 2026 · 8 min read
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