构建者
司法管辖合规矩阵
为开发者提供的逐地区监管态势,帮助决定在哪里上线市场或引入区域渠道合作伙伴。在将新司法管辖区的用户引导至平台之前,请先阅读本页。
非法律建议
最近审核:2026-05-12
司法管辖矩阵
状态标签反映当前平台态势,而非法律裁定。被封锁的司法管辖区在边缘层进行地理限制;此处列出仅为开发者透明度目的。
| 司法管辖区 | 居民:注册/查看 | 居民:交易 | KYC 上限 | 监管机构 | 状态 |
|---|---|---|---|---|---|
| 菲律宾 | 是 | 是(等级 1+) | 等级 2 | PAGCOR, BSP, SEC-PH (no license held) | Restricted |
| 日本 | 是(仅查看,待审核) | 暂停,待分类 | 等级 1(查看),等级 2(若交易重新开放) | FSA(金融厅)、经济产业省 | Under review |
| 韩国 | Yes (view only pending review) | Suspended pending legal review | Tier 1 (view), Tier 2 (if trading re-enabled) | FSC (Financial Services Commission), FSS (no license held) | Under review |
| 中国(中华人民共和国) | 否——地理限制 | 否——地理限制 | 不适用 | 中国人民银行、中国证监会、国家金融监督管理总局 | Blocked |
| 越南 | 是(仅查看) | 暂停,待框架出台 | 等级 1(查看),等级 2(若交易重新开放) | 越南国家银行(SBV)、财政部 | Under review |
| 印度尼西亚 | 是(仅查看) | 暂停,待分类 | 等级 1(查看),等级 2(若交易重新开放) | Bappebti、OJK(金融服务管理局) | Blocked |
| Singapore | Yes (Tier 1+, capped) | Yes (Tier 1+) | Tier 1 (view + low-cap trade), Tier 2 (full limits) | MAS (Monetary Authority of Singapore) — no license held | Restricted |
| Thailand | Yes (Tier 1+ pending review) | Yes (Tier 1+) | Tier 1 (view), Tier 2 (trading) | SEC Thailand, BoT (Bank of Thailand) — no license held | Under review |
| Taiwan | Yes (Tier 1+, view-only pending review) | Suspended pending classification | Tier 1 (view), Tier 2 (if trading re-enabled) | FSC Taiwan (Financial Supervisory Commission) — no license held | Restricted |
菲律宾
Restricted- 居民:注册/查看:
- 是
- 居民:交易:
- 是(等级 1+)
- KYC 上限:
- 等级 2
- 监管机构:
- PAGCOR, BSP, SEC-PH (no license held)
日本
Under review- 居民:注册/查看:
- 是(仅查看,待审核)
- 居民:交易:
- 暂停,待分类
- KYC 上限:
- 等级 1(查看),等级 2(若交易重新开放)
- 监管机构:
- FSA(金融厅)、经济产业省
韩国
Under review- 居民:注册/查看:
- Yes (view only pending review)
- 居民:交易:
- Suspended pending legal review
- KYC 上限:
- Tier 1 (view), Tier 2 (if trading re-enabled)
- 监管机构:
- FSC (Financial Services Commission), FSS (no license held)
中国(中华人民共和国)
Blocked- 居民:注册/查看:
- 否——地理限制
- 居民:交易:
- 否——地理限制
- KYC 上限:
- 不适用
- 监管机构:
- 中国人民银行、中国证监会、国家金融监督管理总局
越南
Under review- 居民:注册/查看:
- 是(仅查看)
- 居民:交易:
- 暂停,待框架出台
- KYC 上限:
- 等级 1(查看),等级 2(若交易重新开放)
- 监管机构:
- 越南国家银行(SBV)、财政部
印度尼西亚
Blocked- 居民:注册/查看:
- 是(仅查看)
- 居民:交易:
- 暂停,待分类
- KYC 上限:
- 等级 1(查看),等级 2(若交易重新开放)
- 监管机构:
- Bappebti、OJK(金融服务管理局)
Singapore
Restricted- 居民:注册/查看:
- Yes (Tier 1+, capped)
- 居民:交易:
- Yes (Tier 1+)
- KYC 上限:
- Tier 1 (view + low-cap trade), Tier 2 (full limits)
- 监管机构:
- MAS (Monetary Authority of Singapore) — no license held
Thailand
Under review- 居民:注册/查看:
- Yes (Tier 1+ pending review)
- 居民:交易:
- Yes (Tier 1+)
- KYC 上限:
- Tier 1 (view), Tier 2 (trading)
- 监管机构:
- SEC Thailand, BoT (Bank of Thailand) — no license held
Taiwan
Restricted- 居民:注册/查看:
- Yes (Tier 1+, view-only pending review)
- 居民:交易:
- Suspended pending classification
- KYC 上限:
- Tier 1 (view), Tier 2 (if trading re-enabled)
- 监管机构:
- FSC Taiwan (Financial Supervisory Commission) — no license held
重要要求
菲律宾
RestrictedTrading is currently permitted to Philippine residents on a provisional, unclassified basis only — SatoriEx holds NO PAGCOR or BSP authorisation, and this status may change without notice. Listed regulators are the relevant authorities for eventual licensing. PAGCOR governs gaming-adjacent platforms; BSP oversees payment flows under the Virtual Asset Service Provider (VASP) framework (Circular 1108, 2021). The SEC-PH applies the Securities Regulation Code to tokenised instruments. Prediction contracts have not been formally classified by any of the three regulators as of this review.
日本
Under review截至本次审核,FSA 尚未发布专门对预测市场合约进行分类的指引。FSA 的方式和态度要求规定,针对日本居民的促销必须以日语进行风险披露。Satori 尚未收到 FSA 关于预测市场分类的指引,交易暂停待评估。
韩国
Under reviewSouth Korea restricts access to unregistered foreign financial platforms under the Financial Investment Services and Capital Markets Act (FSCMA, 자본시장과 금융투자업에 관한 법률). Korean Financial Services Commission (KFSC) has not classified prediction-market contracts. SatoriEx holds no license from FSC or FSS; trading is suspended for Korean residents pending counsel review and a defensible legal basis. View access remains available.
中国(中华人民共和国)
Blocked中华人民共和国居民的预测市场活动和大多数形式的在线金融投机均被禁止。自 2021 年 9 月起,金融机构的加密相关活动被禁止。中国大陆居民和 IP 地址段被地理封锁。此处列出仅为开发者透明度目的;该司法管辖区的用户无法访问平台。
越南
Under review越南的数字资产监管框架正在积极制定中。交易暂停,待新框架生效。查看访问权限仍然可用。
印度尼西亚
BlockedBappebti 监管加密资产交易;OJK 于 2023 年承担监管职责。预测市场合约尚未被具体分类。Satori 未注册,印度尼西亚居民的交易暂停,待分类完成。查看访问权限仍然可用。
Singapore
RestrictedSingapore is a permissive jurisdiction for accredited fintech under MAS's Payment Services Act, but SatoriEx holds NO MAS payment-services or capital-markets license. Prediction-market contracts have not been formally classified by MAS as of this review. Access is currently available to Singapore residents on a provisional, unclassified basis; the platform monitors MAS guidance and reserves the right to suspend access. Builders directing Singapore users should expect access today but plan for licensure-driven changes (CMS, RMO, or DPT license potentially applicable).
Thailand
Under reviewThailand's SEC oversees digital asset services under the Royal Decree on Digital Asset Businesses (B.E. 2561 / 2018) and subsequent amendments. SatoriEx holds NO Thai SEC digital-asset license. Bank of Thailand has issued cautionary notices on digital-asset trading by foreign-licensed platforms. Prediction-market contracts are not specifically classified under the Decree as of this review. Builders directing Thai users should expect access today; the platform is monitoring SEC + BoT guidance and may suspend access if classified as an unlicensed digital-asset business.
Taiwan
RestrictedTaiwan's FSC has classified prediction-market-style platforms as gambling under the Criminal Code (Articles 266-270) in past enforcement actions against comparable platforms. The legal classification of prediction markets in Taiwan remains unsettled under existing law. SatoriEx holds NO Taiwan license; trading is suspended for Taiwan residents pending counsel review and a defensible legal basis. View access remains available. Builders should NOT direct Taiwanese users into trading flows.
状态定义
| Open | 开放——居民可在 KYC 等级限额内注册和交易。目前无已知的访问禁令。 |
| Restricted | 受限——监管分类待定或交易已暂停时的部分访问权限(如仅查看)。 |
| Blocked | 封锁——司法管辖区在网络边缘进行地理限制。无法访问。此处列出仅为开发者透明度目的。 |
| Under review | 审核中——内部合规评估正在进行。当前态势保守(仅查看或暂停)。 |
开发者义务
将上述任何司法管辖区的流量引导至平台的开发者须承担以下义务:
- 不得主动向封锁司法管辖区的居民营销。不得试图绕过地理限制。
- 对于审核中的司法管辖区,仅提供查看访问权限。不得将用户深度链接到交易流程中。
- 对于开放的司法管辖区,确保您的界面遵守该地区平台的 KYC 等级上限。不得承诺用户等级下不可用的功能。
- 对于需要当地语言披露的司法管辖区,确保您以该语言发布的任何促销内容符合当地金融促销规定。Satori 不对开发者促销活动提供赔偿。
- 在任何目前未列为开放的司法管辖区启动区域活动前,请通知 Satori 合规团队。
本页如何更新
本矩阵每季度审核一次,或在列出的司法管辖区发生重大监管变化后立即审核。页面顶部的最近审核日期反映了最近一次内部合规评估。依赖本页做出商业决策的开发者应订阅更新日志,并在每次活动启动前检查更新。