Regulatory Information
We operate under strict regulatory oversight and maintain compliance with international financial standards across multiple jurisdictions.
Regulatory Frameworks
We operate under multiple regulatory frameworks to ensure compliance and investor protection
Abu Dhabi Global Market (ADGM)
Operating under ADGM regulatory framework for digital assets and financial services
Key Features:
Mexico Financial Authorities
Registered with Mexican financial authorities for cross-border operations
Key Features:
International Standards
Adherence to international financial and digital asset standards
Key Features:
Compliance Areas
Comprehensive compliance across all regulatory requirements
Anti-Money Laundering (AML)
Comprehensive AML procedures and monitoring systems
Know Your Customer (KYC)
Robust customer identification and verification processes
Data Protection
GDPR and local data protection regulation compliance
Shariah Compliance
Islamic finance principles and Shariah Advisory Board oversight
Financial Reporting
Regular financial reporting and disclosure requirements
Risk Management
Comprehensive risk management and mitigation procedures
Active Licenses
Current regulatory licenses and permissions
| License | Number | Issuer | Issued | Expiry | Status |
|---|---|---|---|---|---|
| ADGM Digital Asset Exchange License | DAE-2024-001 | Abu Dhabi Global Market | 2024-03-15 | 2025-03-15 | Active |
| Financial Services Permission | FSP-2024-045 | Abu Dhabi Global Market | 2024-03-15 | 2025-03-15 | Active |
| Mexican FinTech License | MX-FT-2024-089 | Mexican Financial Authorities | 2024-06-20 | 2026-06-20 | Active |
Recent Regulatory Updates
Stay informed about regulatory changes and our compliance responses
New ADGM Digital Asset Regulations
Updated guidelines for digital asset custody and trading operations
Enhanced AML Requirements
New requirements for enhanced due diligence and transaction monitoring
Data Protection Law Changes
Updates to data protection requirements in key jurisdictions
Questions About Our Regulatory Status?
Our compliance team is available to answer any questions about our regulatory framework and compliance procedures.