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Compliance configuration · Trusted issuers · Agent wallets

Trusted Claim Issuers

Approved KYC/AML providers whose identity claims are accepted by the STRAN compliance module.

Claim topics assigned automatically: KYC_APPROVED (1), AML_CLEARED (2), ACCREDITED_INVESTOR (3), QUALIFIED_INVESTOR_CISA (4)

Compliance Agent Wallets

Wallets with AGENT_ROLE can mint, burn, freeze, and trigger distributions. Use Gnosis Safe multisig for production deployments.

Country Sanctions

Blocked countries are pre-loaded per OFAC and Swiss SECO embargo lists. Default blocked: Cuba (192), Iran (364), North Korea (408), Russia (643), Syria (760), Belarus (112), Venezuela (862), Myanmar (104).

8 countries blocked by default

Modifying sanctions lists requires compliance officer approval and must be documented for FINMA audit trail.