Compliance
Regulatory Compliance
We operate in full compliance with applicable financial regulations and industry standards. Our platform is designed to meet or exceed the requirements set forth by relevant regulatory bodies.
- Registered with FinCEN as a Money Services Business (MSB)
- Compliant with Bank Secrecy Act (BSA) and Anti-Money Laundering (AML) regulations
- Adherence to Office of Foreign Assets Control (OFAC) sanctions screening
- Regular independent audits and security assessments
Data Protection & Privacy
We implement robust data protection measures to safeguard customer information and ensure privacy compliance across all jurisdictions.
- GDPR compliant for European Union customers
- CCPA compliant for California residents
- SOC 2 Type II certified infrastructure
- End-to-end encryption for sensitive data transmission
Industry Standards
Our operations follow established industry best practices and standards to ensure the highest level of service and security.
- ISO 27001 information security management
- NIST Cybersecurity Framework implementation
- PCI DSS compliance for payment processing
- Regular penetration testing and vulnerability assessments
Risk Management
We maintain comprehensive risk management protocols to protect our customers and ensure business continuity.
- Real-time transaction monitoring and fraud detection
- Multi-factor authentication for account access
- Cold storage for majority of digital assets
- Insurance coverage for digital assets in hot wallets