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Compliance

Regulatory Compliance Framework

Built for institutional clients with comprehensive compliance controls and regulatory adherence

Licenses & Registrations

Fully licensed and regulated in key jurisdictions

United States
Active
FinCEN MSB Registration
State Money Transmitter Licenses
European Union
Active
PSD2 Payment Institution License
MiFID II Compliance
United Kingdom
Active
FCA Authorized Payment Institution
E-Money Institution Registration
Singapore
Active
MAS Major Payment Institution
Cross-Border Payment Services
Hong Kong
Active
HKMA Stored Value Facility License
Money Service Operator License
Australia
Active
AUSTRAC Registration
AFSL Authorization

Compliance Controls

Multi-layered approach to regulatory compliance and risk management

KYC/KYB Verification

Comprehensive identity verification for individuals and businesses

  • Document verification & liveness checks
  • Corporate registry verification
  • Ultimate beneficial owner identification

AML/CFT Screening

Real-time screening against global sanctions and watchlists

  • OFAC, UN, EU sanctions lists
  • PEP & adverse media screening
  • Continuous monitoring & alerts

Transaction Monitoring

Advanced analytics and pattern detection for suspicious activity

  • Real-time transaction analysis
  • Behavioral pattern recognition
  • Automated SAR filing

Audit Trail

Complete audit trail for all transactions and user actions

  • Immutable transaction records
  • User action logging
  • Regulatory reporting ready

Data Protection

GDPR, CCPA, and data sovereignty compliance

  • End-to-end encryption
  • Regional data residency
  • Right to be forgotten

Security Standards

Industry-leading security certifications and standards

  • SOC 2 Type II certified
  • ISO 27001 certified
  • PCI DSS Level 1 compliant

Regulatory Reporting

Automated reporting to regulatory authorities across jurisdictions

Automated Filing
CTR, SAR, and other regulatory reports filed automatically
  • Currency Transaction Reports (CTR)
  • Suspicious Activity Reports (SAR)
  • Large Transaction Reports (LTR)
  • Cross-border transaction reporting
Audit Support
Complete documentation and support for regulatory audits
  • Transaction history exports
  • Compliance documentation repository
  • Audit trail reports
  • Dedicated compliance support