Compliance & Certifications
Building trust through transparency, security, and regulatory compliance across global jurisdictions.
Security First
Industry-leading security practices with regular third-party audits and penetration testing.
Global Standards
Compliance with international regulations across multiple jurisdictions.
Transparent Operations
Clear policies, public audit reports, and open communication about our practices.
Regulatory Engagement
Active participation in regulatory discussions and industry working groups.
Certifications & Standards
Our commitment to security and compliance is validated by independent third-party auditors.
SOC 2 Type II
CertifiedIndependently verified security, availability, and confidentiality controls.
ISO 27001
CertifiedInternational standard for information security management systems.
GDPR Compliant
CompliantFull compliance with EU General Data Protection Regulation.
CCPA Compliant
CompliantCalifornia Consumer Privacy Act compliance for US users.
Regional Compliance
We maintain compliance with regulatory frameworks across all regions where we operate.
🇺🇸United States
SEC Guidelines
Securities and Exchange Commission digital asset guidelines
FinCEN Requirements
Financial Crimes Enforcement Network AML compliance
State Money Transmitter Laws
Non-custodial architecture exempts from most MTL requirements
🇪🇺European Union
MiCA Regulation
Markets in Crypto-Assets Regulation compliance
GDPR
General Data Protection Regulation
AML Directive 6
Anti-Money Laundering Directive compliance
🇬🇧United Kingdom
FCA Registration
Financial Conduct Authority crypto asset registration
UK GDPR
UK version of GDPR post-Brexit
MLR 2017
Money Laundering Regulations compliance
🇸🇬Singapore
MAS Guidelines
Monetary Authority of Singapore digital asset guidelines
PSA Compliance
Payment Services Act compliance
PDPA
Personal Data Protection Act compliance
Security Audits
Our smart contracts and systems undergo regular security assessments by leading auditors.
| Auditor | Type | Date | Result | Report |
|---|---|---|---|---|
CertiK | Smart Contract Audit | October 2025 | Passed | View Report |
Trail of Bits | Security Assessment | August 2025 | Passed | View Report |
OpenZeppelin | Smart Contract Review | June 2025 | Passed | View Report |
NCC Group | Penetration Testing | September 2025 | Passed | View Report |
Compliance Timeline
Our ongoing commitment to regulatory excellence and security.
SOC 2 Type II Certification
Achieved SOC 2 Type II certification after comprehensive audit.
ISO 27001 Certification
Obtained ISO 27001 certification for information security management.
FCA Registration
Completed FCA registration for UK crypto asset operations.
Smart Contract Audits
Completed comprehensive smart contract audits with CertiK and Trail of Bits.
GDPR Compliance Framework
Implemented full GDPR compliance framework with DPO appointment.
Questions About Compliance?
Our compliance team is here to help with any questions about our regulatory status, certifications, or security practices.