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*).
*The license remains non-operational until the company fully satisfies all remaining conditions and select localisation requirements defined by VARA, following which it will be able to commence operations, subject to regulatory reverification and approval
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
Fully regulated
Leverage our crypto licenses to offer crypto products in your markets.
Quick & safe launch
Rely on an established compliance framework to launch products.
Proactive compliance
Integrate solutions that adapt evolving regulations, including travel rule.
Features
- Broad asset coverage (70+ tokens)
- 24/7 market access
- Major fiat currencies (10+)
- Connections to global venues
- Efficient and reliable settlement
- Reliable liquidity
- SOC 2 Type 2 certified security
- Enterprise grade processes
- Reliable uptime (99.99%)
- Annual penetration testing
- Continuous threat detection
- Incident reporting standards
- Real-time transaction monitoring
- Travel rule integration
- FATF standards, guidelines, Red Flag Indicators
- Personal identifiable data protection
- Global crypto licensing solutions
- On-premise solutions
Learn more about building solutions that meet your compliance requirements
