Compliance & Standards

Compliance Framework

Compliance built into the architecture. Member privacy enforced by design.

Privacy Protection

Privacy-first architecture with confidential transactions and data protection

ElGamal confidential transfers
Zero-knowledge proofs (planned)
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

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

European Union

In Progress

MiCA CASP Class 3

Markets in Crypto-Assets Regulation - Crypto-Asset Service Provider authorization (Regulation (EU) 2023/1114)

European Union

In Progress

Payment Institution

Payment Services Directive authorization for fiat payment processing and remittance services

European Union

Compliant

GDPR

General Data Protection Regulation - privacy-by-design architecture with DID-based selective disclosure

Poland

Active

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

Phase 1In Progress

Launch

Q1-Q2 2026

MiCA CASP Class 3, Payment Institution

EUR 170K - 275K

Phase 2Planned

Expansion

H2 2026 - H1 2027

Electronic Money Institution

EUR 350K+

Phase 3Future

Full Service

2027 - 2028

MiFID II Investment Firm

EUR 150K - 750K

View full compliance documentation

Security Standards

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

View Code

Community Standards

Community-driven standards and ethical guidelines

Code of conduct enforcement
Inclusive participation policies
Conflict resolution mechanisms
Environmental responsibility

Community Guidelines

References

Compliance Support

Compliance framework, privacy practices, regulatory approach. Direct support available.

Holacracy Framework DAO Governance Contact Compliance