Regulated
Crypto licenses to service your markets
Regulated around the world, including in Canada (FINTRAC), United States (FinCEN), the European Union, and the United Arab Emirates (VARA).
Governance
Compliance, financial crime, risk and governance
Comprehensive frameworks to ensure compliance with all applicable laws and regulations, including FATF Virtual Asset standards, guidance, Red Flag Indicators and travel rule.
Benefits
1
Fully regulated
Leverage our crypto licenses to offer crypto products in your markets.
2
Quick & safe launch
Rely on an established compliance framework to launch products.
3
Proactive compliance
Integrate solutions that adapt evolving regulations, including travel rule.
Features
Liquidity
- Broad asset coverage (70+ tokens)
- 24/7 market access
- Major fiat currencies (10+)
- Connections to global venues
- Efficient and reliable settlement
- Reliable liquidity
Technology
- SOC 2 Type 2 certified security
- Enterprise grade processes
- Reliable uptime (99.99%)
- Annual penetration testing
- Continuous threat detection
- Incident reporting standards
Compliance
- Real-time transaction monitoring
- Travel rule integration
- FATF standards, guidelines, Red Flag Indicators
- Personal identifiable data protection
- Global crypto licensing solutions
- On-premise solutions