Regulatory Compliance

We maintain the highest standards of regulatory compliance across all jurisdictions where we operate.

AML/KYC

Anti-Money Laundering and Know Your Customer compliance

Global Licenses

Licensed in multiple jurisdictions worldwide

Data Protection

GDPR, CCPA, and other privacy regulations

Industry Standards

PCI DSS, SOC 2, ISO 27001 certified

Regulatory Framework

Our compliance program covers all aspects of payment processing and financial services.

Anti-Money Laundering (AML)

We maintain comprehensive AML programs that include:

  • • Customer due diligence procedures
  • • Transaction monitoring systems
  • • Suspicious activity reporting
  • • Regular compliance training
  • • Independent compliance audits
  • • Sanctions screening

Know Your Customer (KYC)

Our KYC procedures ensure proper customer identification and verification:

  • • Identity verification processes
  • • Business verification for entities
  • • Beneficial ownership identification
  • • Risk-based customer assessment
  • • Ongoing monitoring procedures
  • • Enhanced due diligence for high-risk customers

Data Privacy

We comply with global data protection regulations:

  • • GDPR (European Union)
  • • CCPA (California)
  • • PIPEDA (Canada)
  • • LGPD (Brazil)
  • • Data localization requirements
  • • Privacy by design principles

Licenses & Registrations

We hold the necessary licenses and registrations to operate in multiple jurisdictions.

United States

Money Transmitter License Active
FinCEN Registration Active
State Licenses (50 states) Active

International

EU Payment Institution Active
UK FCA Authorization Active
Canada MSB Registration Active

Compliance Questions?

Our compliance team is available to discuss regulatory requirements and answer any questions.

Contact Compliance Team