Compliance

Regulatory Framework

We operate under Puerto Rico jurisdiction and comply with all applicable local regulations:

• Puerto Rico corporate law compliance
• Local anti-money laundering (AML) requirements
• Know Your Customer (KYC) verification procedures
• Financial record keeping and reporting

Know Your Customer (KYC)

Our comprehensive KYC program includes:

• Five-level verification system
• Government-issued ID verification
• Risk-based customer due diligence
• Regular verification updates as required
• Enhanced verification for higher withdrawal limits

Data Protection & Security

We implement robust security measures to protect user data:

• AES-256 encryption for sensitive data
• Two-factor authentication (2FA) with TOTP
• Cloudflare infrastructure for DDoS protection
• Regular security monitoring and updates
• Secure session management

Transaction Monitoring

We maintain ongoing monitoring of transactions to detect and prevent:

• Money laundering activities
• Fraudulent transactions
• Suspicious account behavior
• Unauthorized access attempts

User Protection

We maintain strict user protection measures:

• Clear terms of service and fee disclosure
• Dedicated customer support
• Secure custody of digital assets
• Regular system audits and updates

Record Keeping

We maintain comprehensive records in compliance with legal requirements:

• Transaction history and audit trails
• KYC verification documents
• Financial records retention (7 years)
• Security logs and incident reports

Contact Our Compliance Team

For compliance-related inquiries, please contact:

Email: support@avantulopay.com
Company: Avantulo S.A.
Jurisdiction: Puerto Rico