Security
Compliance
We operate to the standards expected of regulated financial infrastructure, including AML, KYC and data protection obligations.
Anti-money-laundering
We apply risk-based AML controls, including customer due diligence, transaction monitoring and sanctions screening, in line with EU regulations.
Know Your Customer
Identity and business verification underpin our KYC program. We retain verification records for the periods required by law and no longer.
Data protection
We are GDPR-compliant. Personal data is processed lawfully, stored securely and never sold. See our Privacy Policy for full detail.