Regulatory Compliance

We adhere to the highest global standards for financial security and regulatory compliance.

KYC/AML Standards

Rigorous identity verification and anti-money laundering protocols compliant with global banking regulations.

SOC 2 Type II

Certified for security, availability, and processing integrity by independent auditors.

GDPR Compliant

Full compliance with EU data protection requirements ensuring user privacy and data sovereignty.

Financial Licenses

Licensed Money Serivces Business (MSB) in multiple jurisdictions.

Request Compliance Documents

Need detailed reports for due diligence? Our legal team can provide necessary documentation.