Compliance Framework
Privacy-first architecture meets regulatory excellence. We build compliance into our network design, not as an afterthought. Transparent operations with user privacy protection at the core.
Privacy Protection
Privacy-first architecture with confidential transactions and data protection
- ElGamal confidential transfers
- Zero-knowledge proofs
- Data minimization principles
- User consent mechanisms
Regulatory Compliance
Adherence to financial regulations and cross-jurisdictional requirements
- MiCA CASP Class 3 authorization
- Payment Institution licensing
- Multi-jurisdictional EU passporting
- Phased capital deployment strategy
Security Standards
Comprehensive security framework protecting user assets and data
- Protocol security audits
- Multi-signature security
- Incident response plans
- Regular security assessments
Privacy Protection Mechanisms
| Protection | Implementation | Status |
|---|---|---|
| Confidential Transactions | ElGamal encryption on Solana Token-2022 | Active |
| Identity Privacy | Decentralized identifiers (DIDs) with selective disclosure | Active |
| Data Minimization | Graph database with role-based access controls | Active |
| Zero-Knowledge Proofs | WASM-based client-side proof generation | Development |
Regulatory Compliance
MiCA CASP Class 3
Markets in Crypto-Assets Regulation - authorization for operation of a digital asset trading platform (Regulation (EU) 2023/1114)
Payment Institution
Payment Services Directive authorization for fiat payment processing and remittance services
GDPR
General Data Protection Regulation - privacy-by-design architecture with DID-based selective disclosure
AML / VASP Registration
Anti-money laundering compliance and Virtual Asset Service Provider registration under Polish AML Act
Licensing Roadmap
Phased approach to regulatory authorization across the European Union
Launch
Q1-Q2 2026
MiCA CASP Class 3, Payment Institution
EUR 170K - 275K
Expansion
H2 2026 - H1 2027
Electronic Money Institution
EUR 350K+
Full Service
2027 - 2028
MiFID II Investment Firm
EUR 150K - 750K
Security Standards
Comprehensive security framework protecting user assets and network integrity
Protocol Security
- Multi-round security audits
- Formal verification processes
- Bug bounty programs
- Gradual deployment strategies
Infrastructure Security
- Multi-signature wallet controls
- Hardware security modules
- Secure key management
- Regular penetration testing
Operational Security
- Incident response procedures
- Security awareness training
- Access control frameworks
- Continuous monitoring systems
Transparency
Open operations with public accountability mechanisms
- Open-source governance protocols
- Public audit reports
- Transparent treasury management
- Regular compliance updates
Community Standards
Community-driven standards and ethical guidelines
- Code of conduct enforcement
- Inclusive participation policies
- Conflict resolution mechanisms
- Environmental responsibility
References
- Regulation (EU) 2023/1114 — Markets in Crypto-Assets (MiCA)
- ESMA — Crypto-Assets and Related Topics
- Regulation (EU) 2016/679 — General Data Protection Regulation (GDPR)
- Directive (EU) 2015/2366 — Payment Services Directive 2 (PSD2)
- Regulation (EU) 2022/2554 — Digital Operational Resilience Act (DORA)
- Regulation (EU) 2023/1113 — Transfer of Funds Recast
- ESMA Level 2 / Level 3 Measures under MiCA (July 2025)
Compliance Support
Questions about our compliance framework, privacy practices, or regulatory approach? Our team is here to provide transparency and support.