Your Security is Our Top Priority

We employ industry-leading security measures and comply with international standards to ensure your funds and data are always protected.

Multi-Layer Security Architecture

We implement defense in depth with multiple layers of security controls to protect your account and funds from all types of threats.

Account Security

Two-Factor Authentication (2FA)

TOTP-based 2FA with backup codes for account recovery

Biometric Authentication

Fingerprint and Face ID support on mobile devices

Session Management

View and control all active sessions across devices

Password Requirements

Strong password policy with breach detection

Infrastructure Security

Cloudflare Protection

Enterprise-grade DDoS protection and global CDN

End-to-End Encryption

All data encrypted in transit and at rest using AES-256

Multi-Region Redundancy

Data replicated across multiple geographic locations

Zero-Trust Architecture

No implicit trust, continuous verification

Fund Protection

Multi-Signature Wallets

Cold storage with Gnosis Safe requiring multiple approvals

Hot/Cold Wallet Split

90% in cold storage, 10% in hot wallets for operations

Withdrawal Limits

Daily and monthly limits with manual review for large amounts

Insurance Coverage

Digital asset insurance for additional protection

Monitoring & Detection

24/7 Monitoring

Real-time monitoring of all transactions and activities

Anomaly Detection

AI-powered detection of suspicious patterns

Fraud Prevention

Multi-layer fraud detection and prevention system

Incident Response

Dedicated security team with <15 minute response time

0
Security Breaches
99.99%
Uptime SLA
256-bit
AES Encryption
24/7
Security Monitoring

Compliance & Certifications

We maintain the highest standards of regulatory compliance and undergo regular independent audits to ensure your trust is well-placed.

PCI DSS Level 1

Highest level of payment card industry data security standards

Certified

SOC 2 Type II

Independent audit of security, availability, and confidentiality

Certified

GDPR Compliant

Full compliance with EU data protection regulations

Compliant

ISO 27001

International standard for information security management

Certified

Global Regulatory Compliance

United States

  • FinCEN Registration
  • State Money Transmitter Licenses
  • Bank Secrecy Act (BSA) Compliance
  • USA PATRIOT Act Compliance

European Union

  • PSD2 Compliance
  • GDPR Data Protection
  • MiCA Regulation Ready
  • AML5 Directive

Asia Pacific

  • MAS Payment Services Act
  • APRA Compliance
  • JFSA Registration
  • Regional KYC Standards

Our compliance team works around the clock to ensure we meet or exceed all regulatory requirements in every jurisdiction we operate.

Independent Security Audits

We undergo regular third-party security audits to validate our security controls and demonstrate our commitment to protecting your assets.

Recent Audit Reports

SOC 2 Type II Audit Report

Deloitte & Touche LLPDecember 2024
Passed

Scope: Security, Availability, Processing Integrity

Key Findings
  • Zero critical findings
  • All controls operating effectively
  • 99.99% uptime achieved

Smart Contract Security Audit

CertiKNovember 2024
Passed

Scope: Multi-signature wallet and payment contracts

Key Findings
  • No critical vulnerabilities found
  • Gas optimization recommendations implemented
  • Formal verification completed

Penetration Testing Report

Mandiant (Google Cloud)October 2024
Passed

Scope: Web application, API, and infrastructure

Key Findings
  • Comprehensive red team exercise
  • All findings remediated within 48 hours
  • Industry-leading security posture confirmed

Upcoming Audits

ISO 27001 Surveillance Audit

March 2024

BSI Group

PCI DSS Annual Assessment

April 2024

Trustwave

GDPR Compliance Review

May 2024

PwC

Our Commitment to Transparency

We believe in complete transparency when it comes to security. All our audit reports are available to customers upon request.

Request Audit Reports

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