Compliance
How we operate within the rules.
Know Your Customer (KYC)
All users complete identity verification before withdrawing. Three tiers unlock progressively higher daily limits. Documents are handled by regulated KYC providers and never stored on our trading infrastructure.
Anti-Money Laundering (AML)
Deposits and withdrawals are screened against sanctions lists and on-chain risk scoring providers in real-time. Transactions flagged as high-risk are held for manual review before settlement.
Custody
Platform funds are held in multi-signature cold-storage wallets. Hot-wallet balances are kept to the minimum required for daily operations; the remainder is in cold storage across geographically separated locations.
Reporting
Suspicious activity reports are filed with the applicable financial intelligence unit as required. Users can export full transaction history for their own tax reporting from the Wallet History page.
Report a concern
Email [email protected]. All reports are reviewed within two business days.