Fully Compliant
Publicly listed & compliant.
We believe that transparency and regulation is key to unlock the full potential of digital assets. This is why we chose to become a publicly listed company.
Our payments infrastructure provides institutional-grade financial stability with the highest standards of compliance.
Let us manage your risk, so you can focus on business growth.
Further measures to ensure your safety
KYC
We cover Know Your Customer requirements in up to 180 countries.
AML
We handle all Anti-Money Laundering requirements through our platform.
Monitoring
Our annual audits ensure we’re compliant in every country we operate in.
Fraud detection
We’ve developed advanced fraud detection systems to keep you and your customers safe.
Risk profiling
Years of first-hand experience have allowed us to develop sophisticated risk-profiling capabilities within our team.
Risk management
Our extensive risk-management strategy is designed to keep your customers safe and your business operational.
Zero chargebacks
Our fraud detection systems and qualified team make sure your business never loses out through chargebacks.