Purpose of the ProgramThe risk and compliance policy is designed to provide insight into the requirements, operational systems, and procedures we maintain to ensure our platform functions effectively. It outlines how we align international legal and regulatory standards, especially in the cryptocurrency sector, with the privacy needs of our users.
Our Compliance Policy navigates the complex blockchain regulatory environment, embodying our ethical business philosophy and integrating regulatory principles into our operations.This policy ensures we maintain a robust platform that emphasizes data privacy and user confidentiality, blending legal rigor with ethical practices, positioning us as leaders in compliant privacy within the cryptocurrency space.Compliance is inherent in our operations. We maintain procedures that ensure we meet current regulatory requirements while remaining agile to the evolving legal landscape.Our Role and PurposeAs a leading provider of cryptocurrency transactions, we specialize in compliant, private transaction services for individuals, businesses, and dApps in the blockchain economy. Our platform equips users with advanced privacy tools for cryptocurrency payment processing, prioritizing the protection of sensitive financial information.
In the digital age, financial privacy is crucial for business security. Public blockchain networks can compromise this privacy by exposing transactional data, leading to vulnerabilities where financial histories become transparent to third parties.Our suite of services mitigates these risks, blending technological innovation with legal and ethical compliance to ensure secure and private financial transactions on the blockchain.Platform OverviewOur platform is 100% non-custodial, meaning we never hold custody of user assets. Each transaction occurs independently, with user funds never pooled or controlled by us.
The platform is a sophisticated aggregation engine integrated with compliant, non-custodial exchanges and reinforced with leading privacy protocols, ensuring transactional privacy while adhering to cryptocurrency compliance requirements.Compliance TeamOur compliance team is a dynamic group of risk assessment and management experts with deep knowledge of international cryptocurrency laws. They oversee platform operations and conduct regular audits to ensure compliance with legal and ethical standards.
Compliance Roles1. Compliance OfficerResponsible for developing and overseeing our Compliance Policy, ensuring regulatory requirements are met, identifying compliance risks, and coordinating internal audits.
2. Process OwnerManages processes, conducts audits, resolves issues, and oversees training on compliance requirements.
3. IT Service OwnerCoordinates with the Compliance Manager to ensure technology compliance.
4. Compliance AdvisorsExternal specialists in Web3 law and regulatory compliance who assist in maintaining compliance and identifying areas for improvement.
Exchange PartnersWe strictly curate our exchange partners, using only established non-custodial exchanges that follow rigorous compliance processes. Regular reviews ensure adherence to policies protecting our users, particularly regarding AML and ATF.
Periodic ReviewsWe conduct quarterly reviews with each exchange partner to evaluate compliance efforts, update agreements, assess AML effectiveness, and ensure continuous improvement in compliance.
Data ProcessesWe retain transaction data for 72 hours, after which it is auto-deleted, except in specific circumstances required by law enforcement or customer support.
Our commitment to transparency allows users to understand how their data is used, with rights to access, correct, or delete their data as outlined in our privacy policy.Regular audits ensure our data processes comply with current laws and best practices, identifying areas for improvement.