Compliance

What we actually do about identity, monitoring and data — and what is not in place yet.

How we operate

  • Identity (KYC)

    Identity verification is required only for BRL/PIX operations: a PIX deposit needs a valid CPF, and a PIX withdrawal needs T1 verification. Crypto trading, deposits and withdrawals work with a confirmed e-mail and two-factor authentication, capped at US$ 10,000 per day per account.

  • Monitoring (AML)

    Withdrawals pass through automated checks before they are sent: a daily cap, a velocity limit of one withdrawal every five minutes and up to US$ 20,000 per hour, and a manual review from the equivalent of US$ 1,000. Watchdogs reconcile hot-wallet balances and ledger liabilities continuously, and a discrepancy pauses payouts.

  • Data protection

    Our Privacy Policy states what personal data we collect, why we hold it and how to exercise your rights, following the LGPD and the GDPR. Privacy requests go to privacy@offcode.pro.

  • Regulation

    OFFCODE's corporate entity is being structured and the service is not presently operating under a specific financial-services license. We track international regulatory practice and the FATF recommendations for virtual assets, and we say where we stand instead of implying a status we do not hold.

What is not in place yet

We hold no third-party security or compliance certification — no ISO 27001, no SOC 2, no PCI DSS. Proof of Reserves is in development: a snapshot of reserves against liabilities is generated hourly, and publishing it is still being built. We list this here rather than show a badge nobody audited.

Whistleblowing and Ethics Channel

If you spot suspicious activity or irregularities, contact our compliance channel anonymously and securely.

compliance@offcode.pro

Withdrawals are protected by two-factor authentication, and core crypto trading runs without traditional KYC — so there is no identity archive to lose. Read the Risk Disclosure before you trade.

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Risk Warning

Cryptocurrencies and their derivatives are innovative financial products with great volatility and high investment risks.

Although OFFCODE is committed to providing users with easy-to-use trading tools, trading itself is still a highly sophisticated field. Trading digital assets and their derivatives is subject to high market risk and price volatility and may result in partial or total loss of account funds. You must carefully consider and exercise clear judgment to evaluate your financial situation and the aforementioned risks before using OFFCODE Services. You shall be responsible for all losses arising therefrom. If necessary, please consult relevant professionals to make informed decisions before investing. By accessing, downloading, using or clicking on "I agree" to accept any OFFCODE Services provided by OFFCODE, you agree that you have read, understood and accepted all of the terms and conditions stipulated in OFFCODE Terms of Use as well as our Privacy Policy.

Trading by copying or replicating the trades of other traders involves a high level of risks, even when copying or replicating the top-performing traders. Past performance of an OFFCODE community member is not a reliable indicator of their future performance. Content on OFFCODE's trading platform is generated by members of its community and does not contain advice or recommendations by or on behalf of OFFCODE.

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