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
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
CertifiedSOC 2 Type II
Independent audit of security, availability, and confidentiality
CertifiedGDPR Compliant
Full compliance with EU data protection regulations
CompliantISO 27001
International standard for information security management
CertifiedGlobal 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
Scope: Security, Availability, Processing Integrity
Key Findings
- Zero critical findings
- All controls operating effectively
- 99.99% uptime achieved
Smart Contract Security Audit
Scope: Multi-signature wallet and payment contracts
Key Findings
- No critical vulnerabilities found
- Gas optimization recommendations implemented
- Formal verification completed
Penetration Testing Report
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.
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