AMLR · Sanctions · GDPR · DAC6 · CRS/FATCA · DAC8 · Travel Rule

Which EU compliance rules may apply to your organization?

Answer up to two questions and get an indicative obligation profile across AML, sanctions, privacy, tax reporting, crypto and professional controls.

Run the scope check

A sharp, multilingual pre-screen for professional offices, high-value dealers, PSPs and CASPs. Two questions, a stamped answer, and a regulation-by-regulation next step.

What it checks
Profession, mandate type, activity thresholds and whether related regimes such as sanctions, GDPR, DAC6, DAC8 or Travel Rule may matter.

What it returns
A plain-language obligation matrix with article references and a practical next step.

What it is not
A legal opinion. Sceau prepares the work; your organization keeps the final legal determination.

Indicative pre-screen across AMLR, sanctions, GDPR, DAC6, CRS/FATCA, DAC8, the Transfer of Funds Regulation and professional controls. This is not legal advice or a formal determination; confirm your position with your supervisor or a qualified adviser.

From knowledge to compliance

Reading is a start. Sceau turns these obligations into a workflow that runs itself and proves itself.

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