Legal

Compliance

KYC/AML

  • • Tiered identity verification
  • • Sanctions screening on every wallet interaction
  • • OFAC, EU, UN sanctions lists enforced
  • • Suspicious activity monitoring

Data Protection

  • • GDPR compliant (EU Regulation 2016/679)
  • • BDSG compliant (German Federal Data Protection Act)
  • • No tracking cookies or advertising
  • • Solutions encrypted end-to-end via TEE

Blocked Jurisdictions

In compliance with international sanctions, the platform is unavailable in:

North KoreaIranSyriaCubaMyanmarRussia