Compliance
Committed to international regulation, transparency and security.
How we operate
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KYC (Know Your Customer)
Mandatory identity verification for all users. Automated process with human review for special cases.
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AML (Anti Money Laundering)
Continuous transaction monitoring with algorithms that detect suspicious patterns. Automatic reporting to the competent authorities when required.
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Data Protection
Compliance with international privacy standards (GDPR, UAE PDPL). Designated Data Protection Officer.
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Regulation
Active tracking of international regulatory best practices and FATF recommendations for virtual assets.
Certifications and standards
- ISO 27001
- SOC 2 Type II
- PCI DSS
- GDPR
Whistleblowing and Ethics Channel
If you spot suspicious activity or irregularities, contact our compliance channel anonymously and securely.