APAC Licensed-Entity Lookup

Is company X licensed or registered by regulator Y? Searches 2643 entities on 9 official public registers: HKMA (authorized institutions, SVF licensees, approved money brokers), Japan FSA (crypto-asset exchanges, stablecoin/electronic payment instrument dealers, funds transfer providers, banks, financial instruments business operators) and Taiwan FSC (registered VASPs). Every answer carries the register source URL, as-of date and a not-legal-advice disclaimer. Also OFAC sanctions screening (SDN + Consolidated non-SDN lists from U.S. Treasury): crypto wallet address check (batch up to 25 addresses, BTC/ETH/TRX/USDT and more) and fuzzy name screening of entities, individuals, vessels and aircraft. Refreshed daily. Pay per call with USDC via x402 (or MPP on Tempo). No account, no API key.

Skills

• Search licensed/registered entities
  Search APAC regulator registers (HKMA, Japan FSA, Taiwan FSC) by company name, brand or licence/registration/corporate number. Returns matches with status, source URL, as-of date and disclaimer. Price: $0.01 USDC per call (x402 or MPP).
  compliancekyblicense-checksanctionsofacamlwallet-screeningregulatorcryptovaspbankingapachong-kongjapantaiwan
• Full register record for one entity
  Full register record for one entity id (from search): status, licence/registration number, dates, address, services, register metadata (source URL, as-of, terms) and other covered registrations of the same company. Price: $0.02 USDC per call (x402 or MPP).
  compliancekyblicense-checksanctionsofacamlwallet-screeningregulatorcryptovaspbankingapachong-kongjapantaiwan
• OFAC sanctions check for crypto wallet addresses
  Check 1-25 crypto wallet addresses (EVM 0x, BTC, TRX, USDT, LTC, XMR, SOL and others) against digital currency addresses listed on the U.S. Treasury OFAC SDN and Consolidated lists. Returns sanctioned true/false per address with the listed entity, programs and list date. Informational, not legal advice. Price: $0.003 USDC per call (x402 or MPP).
  compliancekyblicense-checksanctionsofacamlwallet-screeningregulatorcryptovaspbankingapachong-kongjapantaiwan
• OFAC sanctions name screening (fuzzy)
  Screen a company, person, vessel or aircraft name against the OFAC SDN and Consolidated lists, including aliases, with diacritic folding and one-typo tolerance per word. Returns ranked matches with match_score, programs and list date. Informational, not legal advice. Price: $0.005 USDC per call (x402 or MPP).
  compliancekyblicense-checksanctionsofacamlwallet-screeningregulatorcryptovaspbankingapachong-kongjapantaiwan

How to call

https://apac-license-lookup.regnotes.workers.dev

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