Regulatory Compliance
Multi-jurisdiction compliance — ECI filing (SG), UAE corporate tax, PSA capital adequacy, audit workpaper preparation, KYC support, and evolving crypto regulations.
Key Features
Singapore ECI Filing
Automated Estimated Chargeable Income calculations and filing preparation for Singapore-incorporated entities.
UAE Corporate Tax
Corporate tax compliance for UAE entities including free zone qualification analysis and transfer pricing documentation.
PSA Capital Adequacy
Payment Services Act capital adequacy calculations and regulatory reporting for licensed digital payment token service providers.
Audit Workpaper Prep
Complete audit documentation packages with transaction-level evidence, policy memos, lead schedules, and reconciliation workpapers.
KYC Support
Financial documentation and verification support for banking relationships, exchange onboarding, and counterparty due diligence.
Regulatory Monitoring
Continuous monitoring of regulatory changes across jurisdictions with proactive alerts when new requirements affect your operations.
How Our AI Handles This
Crypto regulations evolve fast across jurisdictions. Our compliance team and AI agents stay current on requirements from Singapore ECI to UAE corporate tax, automate regulatory filings, maintain complete audit trails, and ensure your operations meet the latest standards everywhere you operate.
Jurisdiction Analysis
AI maps your entities, operations, and counterparties to determine which regulatory frameworks apply across all jurisdictions.
Compliance Workflow Setup
Jurisdiction-specific compliance workflows are configured, including ECI deadlines, CT filings, PSA reporting, and audit prep schedules.
Automated Reporting
Tax forms, regulatory reports, capital adequacy calculations, and compliance documentation are generated automatically from your verified data.
Review & Filing
Your compliance team reviews all outputs. We maintain audit trails and provide support during regulatory examinations.
Applicable Standards
US GAAP & IRS
IRC Section 1001 for disposition recognition, Revenue Ruling 2019-24 for hard forks/airdrops, Notice 2014-21 for virtual currency guidance.
IFRS & International
IFRIC guidance on crypto assets, EU MiCA regulation compliance, OECD Crypto-Asset Reporting Framework (CARF), Singapore IRAS guidance, UAE Federal Tax Authority rules.
Ready to get started?
See how Heshi can transform your regulatory compliance workflow with AI-powered automation and expert human oversight.