Built on a compliance-first foundation
Our regulatory framework is designed to meet the standards required of financial infrastructure, supporting merchants and partners who operate in regulated environments.
Regulatory Status
Current licensing and registration status by jurisdiction and activity type.
Note: Regulatory status is subject to change. This page is updated periodically. For the most current information or to request a compliance pack, contact our team.
UK Financial Conduct Authority
In progress[Placeholder. Solicitor to confirm registration status, reference number, and applicable activities under the Payment Services Regulations 2017.]
AML / CTF Registration
Active[Placeholder. Solicitor to confirm HMRC registration or relevant supervisory body, registration reference, and supervised activities.]
Digital Asset Registration
In progress[Placeholder. Solicitor to confirm FCA cryptoasset business registration status under the Money Laundering Regulations.]
EU / EEA Authorisation
Planned[Placeholder. Solicitor to confirm planned MiCA or PSD2 licensing strategy for EU market entry. Indicative timeline to be confirmed.]
PCI DSS
Compliant[Placeholder. Confirm PCI DSS level, SAQ type, and QSA if applicable. Annual attestation cycle to be noted.]
ISO 27001
Planned[Placeholder. Confirm certification timeline and certifying body. Note any scope limitations.]
Compliance Framework
The pillars underpinning our regulatory and risk management approach.
01
KYC / CDD
Risk-based customer due diligence applied at onboarding and on an ongoing basis, including enhanced measures for higher-risk customers and transactions.
02
AML / CTF
Anti-money laundering and counter-terrorist financing controls, including transaction monitoring, sanctions screening, and suspicious activity reporting (SAR) procedures.
03
Sanctions Screening
Real-time and batch screening against applicable sanctions lists including OFAC, HM Treasury, UN Security Council, and EU consolidated list.
04
Data Protection
UK GDPR-aligned data protection programme with documented lawful bases, retention schedules, DSAR procedures, and a designated data protection contact.
05
Fraud Prevention
Multi-layer fraud detection incorporating velocity checks, device fingerprinting, behavioural analytics, and manual review escalation pathways.
06
Governance
Board-level oversight of compliance risk, a designated Money Laundering Reporting Officer (MLRO), and regular independent compliance reviews.
Compliance Enquiries
For regulatory enquiries, compliance packs, or to report a concern.
Regulatory & Legal
For licensing, regulatory questions, or legal correspondence.
Whistleblowing
[Placeholder. Solicitor to draft whistleblowing channel reference and any applicable regulatory disclosure obligations.]