Global Compliance
We maintain the highest standards of regulatory compliance across all jurisdictions, ensuring your business operates legally and securely worldwide.
Regulatory Excellence
Licensed and regulated in major financial centers worldwide
Global Licensing
Licensed in major financial centers including US, EU, Singapore, and Australia
AML/KYC
Comprehensive anti-money laundering and know-your-customer procedures
Data Protection
GDPR, CCPA compliant data protection and privacy standards
Regulatory Licenses
We hold licenses from major financial regulators worldwide
Money Services Business
FinCEN (US Treasury)
Money Services Business registered with FinCEN
Digital Payment Token Services
MAS (Singapore)
Licensed to provide digital asset services in Singapore
Electronic Money Institution
FCA (United Kingdom)
Authorized Electronic Money Institution in the UK
Digital Currency Exchange
AUSTRAC (Australia)
Licensed to provide digital currency exchange services
Security Standards
We follow the highest level of security standards to protect your data and funds
PCI DSS Level 1
Payment Card Industry Data Security Standard highest level certification
ISO 27001
Information Security Management System international standard
SOC 2 Type II
System and Organization Controls audit report
AML/KYC
Anti-Money Laundering and Know Your Customer procedures
Multi-layered Security
We implement multiple layers of security measures to ensure your data and funds receive the highest level of protection
Data Encryption
All data transmission and storage use AES-256 encryption standard
Access Control
Strict permission management and multi-factor authentication system
Real-time Monitoring
24/7 security monitoring and threat detection
Legal Documents
Download our legal documents and compliance reports
Privacy Policy
Detailed explanation of how we collect, use, and protect your personal information
Terms of Service
Terms and conditions for using our services
AML/KYC Policy
Anti-money laundering and know your customer compliance policy
Risk Disclosure
Detailed description of risks related to cryptocurrency trading
Security Report
Our security measures and audit reports
Compliance Report
Annual compliance status report
Need Assistance?
If you have any questions about our legal documents or compliance policies, please contact our legal team
Worldwide Coverage
Providing compliant crypto payment services across 60+ countries and regions
Regional Compliance Status
North America
Fully CompliantUnited States, Canada
Licenses: MSB, FINTRAC
Europe
Fully CompliantUnited Kingdom, Germany, France, Netherlands, Italy
Licenses: EMI, PSD2
Asia Pacific
Fully CompliantSingapore, Australia, Japan, South Korea
Licenses: DPT, DCE, JFSA
Other Markets
ExpandingUAE, Switzerland, Brazil
Licenses: VARA, FINMA
Global Coverage Map
Continuous Expansion
We are continuously applying for licenses in new jurisdictions to expand our global reach