Compliance
Frameworks, audit, and regulatory alignment
Compliance-first design for financial and digital asset operations. We operate within applicable regulatory frameworks and maintain audit trails for institutional and supervisory review.
KYC / AML
Customer due diligence and identity verification aligned with applicable anti–money laundering (AML) and know-your-customer (KYC) requirements. Transaction monitoring, suspicious-activity reporting, and record retention as required. We do not disclose specific jurisdictional details publicly; institutional partners can request a confidential overview.
Audit & evidence
Audit logs for settlement, compliance, and access control. Evidence retained for regulatory and internal review. Clear ownership of data flows, retention periods, and deletion procedures. Where we interface with digital assets or on-chain infrastructure, we maintain equivalent auditability and documentation.
Risk & compliance block
- Regulatory awareness
- We track applicable rules and adapt processes where required. No guarantee of future compliance; we commit to ongoing alignment.
- Risk ownership
- Clear ownership of operational, compliance, and technology risk. Escalation paths and governance documented.
- Partner due diligence
- We expect partners to meet our standards for KYC/AML, security, and auditability. Mutual disclosure where appropriate.
Digital assets & on-chain
Where we support or integrate with digital assets, stablecoins, or on-chain infrastructure, we apply the same compliance-first approach: transaction monitoring, counterparty due diligence, and audit trails. We do not engage in speculative or consumer-oriented crypto marketing; we focus on institutional-grade processes, regulatory awareness, and risk control.