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Regulatory Compliance.
Licenses & Regulatory Framework
We operate under strict regulatory oversight across multiple jurisdictions, maintaining the highest standards of financial compliance and client protection.
Our License Numbers
FCA
United Kingdom
Financial Conduct Authority
FCA No. 836798
FinCEN
United States
Financial Crimes Enforcement Network
MSB Registration: M21934567
ASIC
Australia
Australian Securities & Investments Commission
AFSL No. 491274
CySEC
Cyprus / EU
Cyprus Securities and Exchange Commission
License No. 382/20
FSA
Seychelles
Financial Services Authority
SD License: SD093
FINTRAC
Canada
Financial Transactions and Reports Analysis Centre
FINTRAC Reg: M19876543
How We Protect You
Anti-Money Laundering
Our multi-tiered AML/CTF framework utilizes advanced on-chain surveillance and behavioral analytics to prevent illicit capital flows.
Data Sovereignty
End-to-end encryption for all sensitive user data, compliant with GDPR and international privacy standards for financial institutions.
Asset Segregation
User funds are maintained in segregated accounts, isolated from operational capital, ensuring maximum security and liquidity.
Authorized
Jurisdictions.
We are legally authorized to offer financial services to clients in the following jurisdictions. Clients outside these regions must consult local regulations before engaging.
United Kingdom
Full Authorization
United States
MSB Registered
European Union
MiFID II Compliant
Australia
AFSL Licensed
Canada
FINTRAC Registered
Singapore
MAS Regulated
United Arab Emirates
ADGM Registered
Seychelles
FSA Licensed
Supervisory
Bodies.
We maintain active dialogs and reporting channels with leading financial authorities to ensure a stable and transparent trading ecosystem.
Financial Industry Regulatory Authority (FINRA)
Securities and Exchange Commission (SEC)
Licenses & Certifications.
Download and verify our official documentation as part of our commitment to radical transparency.
AML / KYC Policy Summary
Our compliance program is designed to meet and exceed international standards set by the Financial Action Task Force (FATF).
Customer Due Diligence (CDD)
- Government-issued photo ID verification
- Proof of address (utility bill / bank statement)
- Source of funds declaration for large deposits
- Ongoing transaction monitoring
Enhanced Due Diligence (EDD)
- Applied to high-risk clients and PEPs
- In-depth source of wealth documentation
- Senior management approval required
- Continuous risk assessment reviews
Transaction Monitoring
- Real-time automated screening of all transactions
- AI-powered anomaly detection and risk scoring
- Suspicious Activity Reports (SARs) filed as required
- Daily reconciliation and audit trails
Sanctions Screening
- OFAC, UN, EU and HM Treasury sanctions lists
- Automated screening on every account opening
- Ongoing screening against updated global lists
- Zero-tolerance policy for sanctioned entities
Regulatory Inquiries
For regulatory, compliance, or AML/KYC-related inquiries, our dedicated compliance team is available to assist authorities and clients.
Response time: All regulatory and compliance inquiries are acknowledged within 24 hours and resolved within 5 business days. For urgent law enforcement requests, please include 'URGENT LEA' in your subject line.
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Institutional Confidence?
Join thousands of clients who trust our regulated platform for their financial needs.