⚖️ Compliance
Regulatory
Compliance
Our commitment to meeting global regulatory standards and protecting our users.
Compliance Framework
Regulatory Compliance
- Licensed financial institution
- Global regulatory adherence
- Regular compliance audits
- Ongoing monitoring
Risk Management
- Comprehensive risk assessment
- Fraud prevention systems
- Transaction monitoring
- Security protocols
Regulatory Standards
AML Compliance
Anti-Money Laundering measures and monitoring
- Customer due diligence
- Transaction monitoring
- Suspicious activity reporting
- Record keeping
KYC Standards
Know Your Customer verification processes
- Identity verification
- Document validation
- Risk assessment
- Ongoing monitoring
Data Protection
GDPR and data privacy compliance
- Data encryption
- Privacy controls
- User consent
- Data portability
Global Compliance
International Standards
- FATF recommendations
- International sanctions
- Cross-border regulations
- Global reporting standards
Regional Compliance
- EU regulations
- US requirements
- APAC standards
- Local jurisdictions
Reporting & Monitoring
Suspicious Activity
- Real-time monitoring
- Automated alerts
- Investigation procedures
- Regulatory reporting
User Verification
- Identity verification
- Document validation
- Enhanced due diligence
- Ongoing monitoring
Compliance Inquiries
Contact our compliance team for regulatory and compliance-related questions.