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China Virtual Currency
Legal Risk Assessor

Interactive China legal orientation tool. Review the result with the relevant legal guide and qualified counsel where facts or local implementation matter.

Legal assessmentPRC lawAssumption-led estimate
  1. 01Enter facts
  2. 02Get estimate
  3. 03Check assumptions
  4. 04Verify or escalate

Virtual-currency dispute

Legal basis

Mainland policy

The 2021 PBOC-led ten-agency notice remains the core national rule: virtual-currency-related business activities are illegal financial activities; offshore exchanges providing services to mainland residents are also treated as illegal financial activity.

Legal authorityReview the legal-basis section and cited source before relying on the output.
Tool typeLegal assessment
ScopeNational framework first
Local checkLocal rules and authority practice may differ
Use the output safely

Verify before relying on the result.

  • InputsConfirm dates, amounts, classifications and assumptions.
  • AuthorityCheck the cited rule, effective date and territorial scope.
  • EscalationSeek review for disputed facts, material exposure or imminent deadlines.
When the file needs review

Move from the tool to a verified legal route.

Use the output to organize the facts, then confirm the source, evidence, local implementation and available remedy before acting.