Compliance
Built for compliance at crypto speed.
We built our compliance around the regulatory frameworks crypto enterprises actually operate under. MiCA, VASP/CASP regimes, FINTRAC, FCA, ADGM, MAS: our team works with these structures daily. The result is an onboarding process designed for your profile, and a compliance infrastructure that supports your operations long-term.
Multi-jurisdiction ready — we onboard crypto enterprises regulated under MiCA, VASP/CASP regimes, FINTRAC, FCA, ADGM, MAS, and others. Your licence is recognized and valued from day one.
Travel rule compliant — crypto transfers handled with full originator/beneficiary data as required by FATF recommendations and local implementations.
Transaction monitoring — real-time AML monitoring on both fiat and crypto flows. Blockchain analytics integrated into our compliance stack.
Swiss-regulated infrastructure — VQF/SRO membership. Your funds sit within a supervised, audited framework built for digital asset operations —serving clients regulated across multiple jurisdictions.