Licensing readiness
Kenya, the United Kingdom and Brazil each open a cryptoasset licensing gate in late 2026. We prepare the file — category, capital, policies, gaps — working from the gazetted instrument itself, and citing it on every figure.
See what we produce Check our sources first
Three errors we find in nearly every file we are shown. Each is checkable against the instrument in a few minutes, and each is expensive to discover late.
We do not publish those claims without the citation. Each is written up in full, free: MLR does not convert · the Kenyan policy count · IN BCB 704.
Everything below is free and verifiable. If our reading of the instrument does not hold up, you will find out before any money changes hands — which is the correct order.
Firms building tooling can read that store directly through the Regulatory Anchor API.
Start at the top and work down. Nothing below requires the step above it, but the cheaper steps exist so you can test the work before committing to the expensive ones.
34 points against Legal Notice 134, each citing its operative regulation. Licence-category capital table, the CBK/CMA supervision split, and the deadline calendar. PDF.
82 points against SI 2026/102 and RAO articles 9M–9Z11: the perimeter test, the seven regulated activities, the permanent minimum requirement by activity, the client-asset fork between the new rules and CASS 17, and the published failure modes. PDF.
BCB Resolutions 519–521, the capital formula, the two authorisation regimes under IN BCB 704, and the 30 October 2026 cut-off. PDF.
Fixed scope, scored on your entity rather than in general. Written report within 48 hours of the completed intake questionnaire. If it is not delivered in that window the fee is refunded in full.
Category determination with the reasoning shown, capital and liquidity calculation, document-by-document gap list, and a remediation plan ordered by the sequence in which items must actually be fixed. Five working days.
The nine operational policies required by reg. 6(2)(f) — risk management, AML/CFT/CPF, data protection, cybersecurity and IT, complaints, market conduct, consumer protection, conflicts of interest, and business continuity. Drafted for your business rather than templated, each supplied with a board paper and a draft approval minute. Ten working days.
The policy set an FCA case officer will ask to see, drafted against your activity heads, plus senior management functions, prescribed responsibilities, statements of responsibilities and the responsibilities map. Ten working days.
What assurance your institution already holds against each of the eight heads of opinion in Anexo IV of IN BCB 739, with the art. 1 §1 scope carve-out and the §2 twelve-month look-back applied, returned as a gap list scoped for an auditor engagement letter. Seven working days.
A short written note whenever something material moves in your regime, read off the primary instrument rather than the press, with what it changes in your file and what you must now do. Nothing is sent when nothing changes. Includes free updated editions of every checklist.
Reproduce, rebrand and distribute the readiness checklist and policy templates for one jurisdiction under your own name, to unlimited clients or members. Twelve months, editable source files, every updated edition during the term, attribution not required.
Kenya, Brazil and the United Kingdom, plus any jurisdiction added during the term. Includes the regulatory anchor feed so your own team can see what changed and when.
Read access to the store behind everything we publish: capital and liquidity tables, required policy lists, fee schedules, deadlines and open items per jurisdiction — each row carrying its source class and the primary-instrument URL it was transcribed from. JSON over HTTPS, keyed, versioned, with a changed-since endpoint. 10,000 requests per month; the limit is raised on request rather than upsold.
End-to-end preparation of the application file. Scoped after a Readiness File, so both sides know what the work actually is before either commits.
Fees are in US dollars and exclude any applicable tax. Payment by card in advance via Stripe; an invoice is issued automatically on payment. Files are emailed after payment.
Use one. You will need formal advice before you file and we do not provide it. What a law firm usually will not do at this price is transcribe the instrument, build the gap list and draft nine operational policies against your actual systems and thresholds. That is the work we do, and it makes the legal review shorter and cheaper.
TK Global OS is operated by Kaito Tsukayama and holds no Kenyan, British or Brazilian professional qualification. Our documents organise publicly available regulatory information. They are not legal advice. That limitation is stated on every deliverable and every invoice, and liability is capped at the fee paid.
A factual error in a cited rule is corrected and reissued free. Changes to the rules themselves are what the monitoring subscription is for — but you are not obliged to take it, and every checklist edition update is free to prior purchasers regardless.
Every figure carries the provision it came from. Check it against the instrument. If it does not match, tell us and we will correct it publicly — that has happened, and the corrections are in the notes.
The 22 published notes are drawn from the same source work and are free. If you want a specific section of a checklist before deciding, write and ask for it.
Systems, thresholds, named officers, outsourcing arrangements and governance. Policies written without those read as generic to a supervisor, which is the most common reason a policy set comes back with questions.
You pay and receive an invoice immediately. For anything assessed on your entity we send an intake questionnaire within one business day; the delivery clock starts when the completed questionnaire comes back. Checklists and source files are emailed after payment.
For assessed work: cancel any time before the intake questionnaire is sent and the fee is refunded in full to the original card; once the report is delivered the fee is non-refundable, as the work is complete. For digital products: refundable until the file has been sent. A factual error in a cited rule is corrected and reissued free. Subscriptions can be cancelled at any time from the receipt link and stop at the end of the paid month. Refund requests to the email below, answered within three business days.
If a charge seems wrong, email first — most issues resolve the same day, faster than a card dispute. If you raise a dispute we provide the invoice, delivery record and correspondence to your card issuer through Stripe.
Reports cover the named regimes only. We do not accept clients subject to UN, UK, EU, US or Japanese sanctions, or anyone we cannot identify. There are no promotions, discount codes or loyalty schemes. This is a compliance readiness assessment, not legal advice, and not a filing service; take formal legal advice before you file. Liability is capped at the fee paid.
販売事業者 TK Global OS／運営責任者 津嘉山 魁人／所在地 〒901-2214 沖縄県宜野湾市我如古1-43-23-1203／ 電話 +81 80-7998-2442（平日10:00〜18:00）／メール tcb.group.888@gmail.com／ 販売価格 上記のとおり（税別・米ドル建て）／支払方法 クレジットカード（Stripe）／ 支払時期 注文時（購読は毎月）／引渡時期 チェックリスト・ソースファイルは決済後に送付、 実体評価を伴うものは記入済み質問票の受領から所定の営業日以内にPDFを送付／ 返品・キャンセル デジタル商品はファイル送付前まで返金可、実体評価を伴うものは質問票送付前まで 全額返金・納品後は返金不可、購読はいつでも解約可（当月末で停止）。 本サービスは法律事務ではなく、申請代行も行いません。当方の責任はお支払い額を上限とします。