Regulatory Compliance
Our commitment to regulatory standards and transparency
We are committed to operating with full regulatory compliance and transparency. As a US-based company, we adhere to strict financial services regulations and are actively expanding our global licensing footprint.
United States Operations
Our company is headquartered in the United States. We operate under applicable US federal and state regulations governing financial services and digital assets.
- US-incorporated entity
- FinCEN registered
- Bank Secrecy Act (BSA) compliance
- Anti-Money Laundering (AML) program
- Know Your Customer (KYC) procedures
Global Expansion
We are actively pursuing international licenses to expand our services globally while maintaining the highest standards of regulatory compliance.
[PLACEHOLDER] Singapore EMI License [PLACEHOLDER]
Application In ProgressElectronic Money Institution license from the Monetary Authority of Singapore. This license will enable us to offer regulated payment services in Singapore.
[PLACEHOLDER] Singapore MAS License [PLACEHOLDER]
Application In ProgressMajor Payment Institution license under the Payment Services Act. This will allow for broader digital payment token services.
Our Compliance Standards
Security First
Institutional-grade security with multi-signature wallets, cold storage, and comprehensive insurance coverage.
Transparent Operations
Clear terms, transparent pricing, and regular audits. We believe in operating with full transparency.
Customer Protection
Your funds are segregated and protected. We maintain reserves and insurance to protect customer assets.
Questions About Our Compliance?
We're committed to transparency. If you have questions about our regulatory status, licensing, or compliance practices, please don't hesitate to contact us.