Compliance

Robust protocols and controls to meet the highest regulatory standards

A Responsible Approach

Comprehensive onboarding process with white-glove support
Know-your-business (KYB) verification
Know-your-customer (KYC) protocols
Integrated with industry-leading tools and networks
Identity verification and checks against global regulatory databases
Transaction monitoring
Robust anti-money-laundering procedures
Wallet verification and confirmations
Travel rule checks and compliance
Regulatory reporting to relevant jurisdictions

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