Ghana Crypto Regulatory Supervision

The unified platform for virtual asset oversight in Ghana. Enabling coordinated supervision between the Bank of Ghana, Securities and Exchange Commission, and Financial Intelligence Centre.

Licensed VASPs

2.4M+

Transactions Monitored

50+

Active Regulators

94%

Compliance Rate

Regulatory Sectors

Select your regulatory department to access role-specific dashboards, tools, and workflows

BoG

Bank of Ghana

Central bank oversight of monetary policy and financial stability in the crypto-asset sector

Monetary Policy ReviewVASP OversightRisk AssessmentPolicy Compliance

1 role available

SEC Ghana

Securities and Exchange Commission

Securities regulation for crypto activities, token offerings, and investor protection

Token ReviewVASP OversightInvestor ProtectionMarket Surveillance

1 role available

FIC

Financial Intelligence Centre

Anti-money laundering intelligence, suspicious activity analysis, and investigation coordination

Transaction MonitoringAlertsAnalysisInvestigations+1 more

2 roles available

IAD

Internal Audit Division

Compliance auditing, internal controls review, and AML/CFT effectiveness assessment

AuditCompliance ReviewReportsRisk Assessment

1 role available

Admin

System Administration

Platform administration, user management, and system configuration

User ManagementSystem ConfigAll FeaturesDemo Access

1 role available

Connected Intelligence Sources

Real-time data from global compliance networks

ChainalysisConnected

EllipticConnected

TRM LabsConnected

OFAC SDNActive

Travel RuleActive

Platform Capabilities

Comprehensive tools for crypto regulatory supervision

Transaction Monitoring

Real-time monitoring of crypto transactions across all licensed VASPs with automated risk scoring

Investigation Graph

Interactive visualization for tracing fund flows across wallets, exchanges, and entities

VASP Registry

Complete registry of licensed VASPs with compliance tracking and risk profiles

Regulatory Reports

Generate compliance reports, analytics, and regulatory intelligence summaries