ComPilot

🚀 BIG NEWS: NexeraID is now ComPilot! We’re excited to announce that NexeraID has officially rebranded to ComPilot! 🎉 NexeraID was founded on the mission of pushing the boundaries of digital identity. However, as we’ve grown, it’s become clear that Web3 compliance professionals need more than just advanced technology: they need practical solutions that truly support their roles. It’s about empowering professionals with the right tools, knowledge, and support. When done right, compliance isn’t just a checkbox, it can unlock opportunities for your business. 🔓 That’s why we’ve evolved into ComPilot—your compliance copilot.  Our new identity reflects our dedication to empowering compliance professionals in the digital asset space with a solution that guides them through complex regulatory landscapes. With automation for routine tasks, real-time insights, and personalized support, we help you overcome challenges with confidence and turn compliance into a powerful business enabler. 🚀 What’s changing? 🆕 While our name and logo have changed, our core product remains the same for now. But that’s just the beginning! 🔜 We’re working on new features that will boost your workflow and bring even greater value to compliance professionals. These updates will make compliance smoother, more efficient and aligned with your needs. 🚀 And that’s not all, we’re planning to introduce additional solutions designed to support compliance professionals beyond just the tool. Stay tuned for more collaboration, knowledge sharing, and a true sense of community among compliance experts in the Web3 space. To learn more about our rebranding 👉 https://lnkd.in/dtnbw_NB Want to know more about Compilot ? ℹ️ Visit our website see how ComPilot can simplify your compliance process and make it more efficient. We’re here to help you navigate all your compliance needs! Follow us here to stay updated on our latest features and innovations. We’re just getting started, and we can’t wait to show you what’s next! 🔥 #Rebranding #ComPilot #EmpoweringCompliance #ComplianceSolutions #NewBeginnings #Innovation

💡 𝐘𝐨𝐮𝐫 𝐰𝐞𝐞𝐤𝐥𝐲 𝐖𝐞𝐛3 𝐜𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐧𝐞𝐰𝐬 𝐫𝐞𝐜𝐚𝐩 𝐢𝐬 𝐛𝐚𝐜𝐤💡 🇪🇺 Catch up on last week’s key MiCA updates (grandfathering, Travel Rule, and PSD2 overlap) and what they mean for compliance and CASPs 👉 https://buff.ly/4fqpdxg 💸 Australia fines Kraken operator $5M for regulatory breaches 👉 https://buff.ly/3ZpROg4 🇭🇰 Hong Kong plans a swift licensing process for crypto platforms, with a consultative panel launching next year 👉 https://buff.ly/3VGZ86h 🇮🇷 Iran plans to regulate cryptocurrencies instead of limiting their usage 👉 https://buff.ly/4fqwJYR 🇺🇦 Ukraine plans to legalize cryptocurrencies by early 2025 👉 https://buff.ly/4gaGdJf 🤝 Check out our new partnership with Zoniqx to enable compliant RWA tokenization 👉 https://buff.ly/3BlRhnw Stay connected 👋 Follow us for the latest updates in Web3 compliance! #Web3 #CASPs #Kraken #Zoniqx #Crypto #DigitalAssets #Bitcoin #Compliance #MiCA #TravelRule #AML #KYC

🇪🇺 MiCA Updates 🇪🇺 This week has been packed with European updates on MiCA (Markets in Crypto-Assets). Here’s a quick recap of the latest developments: 1️⃣ 𝐆𝐫𝐚𝐧𝐝𝐟𝐚𝐭𝐡𝐞𝐫𝐢𝐧𝐠 𝐩𝐞𝐫𝐢𝐨𝐝 𝐮𝐧𝐜𝐞𝐫𝐭𝐚𝐢𝐧𝐭𝐲 𝑾𝒉𝒂𝒕 𝒊𝒔 𝒊𝒕? MiCA allows existing Crypto-Asset Service Providers (CASPs) to operate temporarily (up to 18 months) while applying for a MiCA license. 𝑻𝒉𝒆 𝒄𝒉𝒂𝒍𝒍𝒆𝒏𝒈𝒆: Member States have different interpretations of the period length. European Securities and Markets Authority (ESMA) has published an overview, but it’s incomplete—countries like Belgium, Germany, and Portugal haven’t decided yet. 𝑲𝒆𝒚 𝒕𝒂𝒌𝒆𝒂𝒘𝒂𝒚: Without a MiCA registration by Dec. 30, 2024, CASPs under the Grandfathering clause cannot "passport" services across the EU. 🔗 ESMA list of grandfathering period 👉 https://buff.ly/3DnlJy8 2️⃣ 𝐓𝐫𝐚𝐯𝐞𝐥 𝐑𝐮𝐥𝐞 𝐜𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐝𝐮𝐫𝐢𝐧𝐠 𝐠𝐫𝐚𝐧𝐝𝐟𝐚𝐭𝐡𝐞𝐫𝐢𝐧𝐠 𝐖𝐡𝐚𝐭’𝐬 𝐧𝐞𝐰? The European Banking Authority (EBA) clarified that CASPs must comply with the #TravelRule even during the Grandfathering period. 𝐖𝐡𝐲 𝐢𝐭 𝐦𝐚𝐭𝐭𝐞𝐫𝐬: Ensuring compliance with this rule is critical for CASPs navigating this transitional phase. 🔗 EBA guidance 👉 https://buff.ly/4g1obZR 3️⃣ 𝐌𝐢𝐂𝐀 𝐚𝐧𝐝 𝐏𝐒𝐃2 𝐨𝐯𝐞𝐫𝐥𝐚𝐩 𝐓𝐡𝐞 𝐢𝐬𝐬𝐮𝐞: E-money tokens (EMTs) under MiCA can also fall under PSD2 regulations, especially if they are used for payments. 𝑪𝒐𝒎𝒎𝒊𝒔𝒔𝒊𝒐𝒏’𝒔 𝒔𝒕𝒂𝒏𝒄𝒆: A no-action letter has been suggested to ease enforcement until PSD3 is in place, potentially allowing flexibility for EMTs not used as payments. 🔗 Commission Letter 👉 https://buff.ly/41Qih9N What are your thoughts on these clarifications? Are they driving innovation, or creating new challenges for CASPs? #MiCA #CryptoRegulations #Web3Compliance #DigitalAssets #EURegulation

🇶🇦 Great to see our founder, Rachid Ajaja, participating in key discussions at the Qatar Financial Centre (QFC) Authority Digital Assets Lab this week! Compliance and tokenization are at the core of these transformative conversations, and we’re proud to contribute to the ongoing innovation in Qatar’s digital asset landscape. 🚀 #Compliance #Tokenization #RWA #Qatar #Web3 #DigitalAssets

Zoniqx is elevating its #tokenization platform by integrating ComPilot's advanced #compliance solutions, ensuring unmatched security, scalability, and regulatory adherence for clients worldwide. 💼✨ 🚀 How this will benefit Asset Owners and Issuers: ✔️ Simplified KYC/KYB processes for faster, secure onboarding ✔️ Centralized compliance with automated AML alerts ✔️ Adaptable solutions for evolving global regulations With this integration, Zoniqx empowers businesses to confidently tokenize real-world assets, unlocking liquidity while navigating the complexities of international compliance. 🌟 Zoniqx + ComPilot: Leading the Way in Secure and Compliant Tokenization Explore how Zoniqx is shaping the future of RWA tokenization: https://lnkd.in/dq7QthYe 👉 For any partnership or sales inquiries, contact the Zoniqx team here: https://lnkd.in/e47SA2q4 👉 Stay updated with all Zoniqx news by following us on Telegram: https://lnkd.in/eppgDWbg #RWATokenization #BlockchainInnovation #ComplianceMatters #Zoniqx

🚨 Australia strengthens crypto regulations 🚨 On Dec. 4, the Australian Securities and Investment Commission (ASIC) released a consultation paper proposing new guidelines that could reshape the crypto landscape in the country. These significant changes would require most crypto firms to obtain financial licenses, making compliance “no longer optional.” 🔍 We summed up the key points from the consultation paper for you: 👉 Crypto exchanges and firms dealing in digital assets might have to obtain an Australian Financial Services License (AFSL) or an Australian Market License, or both in some cases. 👉 It brings more regulatory clarity on what is classified as financial products (stablecoins, staking services, and exchange tokens). 👉 We can expect a final version of the updated guidance by mid-2025. In the meantime, feedback is welcome up until February 28 2025. While some worry about the impact on compliance costs for smaller start-ups, and thus on innovation, the clarity provided by these guidelines can help build trust, protect consumers, and support the growth of a regulated crypto ecosystem. At ComPilot, we understand the complexity of evolving regulations like these. Our AI-powered platform helps digital asset businesses navigate licensing and compliance requirements seamlessly, connecting the dots between regulations, customer verification tools, and human decision-making. 🤝 Learn more about how ComPilot can help you simplify your compliance processes: compilot.ai 🔗 Checkout ASIC consultation paper: https://buff.ly/3VxSy1O #CryptoCompliance #Australia #ASIC #Regulations #Web3 #DigitalAssets #Crypto #AML #KYC #KYB #KYT #Compliance

🚀 𝐍𝐞𝐰 𝐩𝐚𝐫𝐭𝐧𝐞𝐫𝐬𝐡𝐢𝐩 𝐚𝐥𝐞𝐫𝐭! 🚀 Zoniqx, a leader in RWA tokenization, is joining forces with ComPilot to set a new standard for compliance in the tokenization space. 𝐖𝐡𝐲 𝐝𝐨𝐞𝐬 𝐭𝐡𝐢𝐬 𝐦𝐚𝐭𝐭𝐞𝐫 𝐟𝐨𝐫 𝐭𝐨𝐤𝐞𝐧𝐢𝐳𝐚𝐭𝐢𝐨𝐧 𝐩𝐥𝐚𝐭𝐟𝐨𝐫𝐦𝐬? As tokenization scales globally, having a trusted compliance partner like ComPilot is essential. Compliance isn’t just about meeting regulations, it’s about building trust, ensuring security, and enabling seamless scalability. 𝐖𝐡𝐚𝐭 𝐝𝐨𝐞𝐬 𝐭𝐡𝐢𝐬 𝐩𝐚𝐫𝐭𝐧𝐞𝐫𝐬𝐡𝐢𝐩 𝐞𝐧𝐚𝐛𝐥𝐞 𝐟𝐨𝐫 𝐙𝐨𝐧𝐢𝐪𝐱? ✅ Simplify user onboarding with automated KYC, KYB, and KYT processes. ✅ Centralize compliance data with real-time alerts. ✅ Adapt effortlessly to evolving global regulations while expanding operations securely. Together, we’re creating a compliant, scalable ecosystem that empowers businesses to tokenize assets confidently and innovate without limits. 🚀 👉 Learn more about our partnership: https://buff.ly/3BlRhnw #Compliance #Tokenization #AssetTokenization #RWA #RealWorldAssets #Crypto #Web3 #Partnership #DigitalAssets #Zoniqx #ComPilot

Take a moment to look back at our CEO, Rachid Ajaja, sharing insights at last week's Plug and Play Tech Center Türkiye Expo 2024 and learn about the power of #tokenization and #AI 🇹🇷

💡 𝐘𝐨𝐮𝐫 𝐰𝐞𝐞𝐤𝐥𝐲 𝐖𝐞𝐛3 𝐜𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐧𝐞𝐰𝐬 𝐫𝐞𝐜𝐚𝐩 𝐢𝐬 𝐡𝐞𝐫𝐞 💡 You’ve already heard about Bitcoin smashing the $100k milestone 💸 but what other major events happened this week? 🇺🇸 Trump nominated Paul Atkins as new SEC chair and named David Sacks (ex-Paypal) as crypto adviser 👉 https://buff.ly/3CWRWfy 🇦🇺 Crypto compliance becomes a priority in Australia 👉 https://buff.ly/41Bpaf1 🇪🇺 The European Banking Authority (EBA) latest explainer confirms there will be no grandfathering for Travel Rule for CASPs 👉 https://buff.ly/4g1obZR 💰 U.S. Treasury sanctions 5 people, 4 entities tied to Russian money laundering group 👉 https://buff.ly/3OEAejI 🇱🇻 Latvia offers fast-track pre-approval for MiCA compliance 👉 https://buff.ly/3OIY7q9 Stay connected 👋 Follow us for the latest updates in Web3 compliance! #Web3 #Crypto #DigitalAssets #Bitcoin #Compliance #MiCA #TravelRule #AML

ComPilot joins the conversation in Qatar’s Digital Assets Lab! 🇶🇦 Our CEO, Rachid Ajaja, is in Qatar as part of the Qatar Financial Centre (QFC) Authority Digital Assets Lab, representing Nexera and ComPilot (ex NexeraID). He's meeting with regulators, banks, and institutions for key discussions about compliance frameworks and tokenization strategies, ensuring businesses can thrive in Qatar’s evolving digital asset landscape. These discussions are important as compliance becomes essential to scale tokenization globally. By aligning regulatory standards with innovation, Qatar is setting the stage to become a global leader in digital assets, and we’re proud to be part of the journey. 🚀 #Compliance #DigitalAssets #Web3 #Tokenization #RWA #Regulation #Qatar #Web3Innovation