Multi-layered security for your digital assets

We take the security of your assets as seriously as you do. That’s why we’ve developed a robust five-pillar security approach so you can sleep soundly as your assets do the hard work.

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Regulatory compliance and licensing

  • Stringent global Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations
  • European Digital Asset Service Provider (DASP) license
  • Member of Global Digital Finance Advisory Council
  • Strong corporate governance in the fiduciary care of client assets
  • Robust internal controls to protect data integrity
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Leading compliance operations partners

  • Integrated, regulated ISO compliant third-party customer verification partners Sum and Substance, Merkle Science, Cynopsis and Artemis
  • Independent audits and attestations from Armanino, Credmark and Ciphertechs
  • Legal advisory from Simmons and Simmons, Brown Rudnick, Carey Olsen, DfDL

Platform security

  • Cryptocurrency keys on dedicated hardware under internal physical control
  • Hardware security modules for all transaction signing
  • Internally operated cryptocurrency nodes for an accurate view of transactions
  • Dedicated, isolated systems and networks for customer wallets
  • Multi-asset, cross-chain compatible proprietary wallet infrastructure
  • Strict staff access control, separation of duties, two-man rule for sensitive operations
  • DDoS protection
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Income risk management

  • Proprietary DeFi risk scoring portfolio allocation model
  • Actionable, 135 data-point regression tested assessments
  • Institutional grade operational due diligence program
  • Diversification by base asset, manager, and return strategies
  • Team of best-in-class professional, digital asset specialists
  • Proprietary automated market news and sentiment analytics tools

Tailored user security controls

  • Enhanced two-factor authentication (2FA) features
  • User-controlled session management
  • User-initiated account locking
  • Activity log for all actions
  • Real-time block confirmations and transaction hash records
  • 24/7, live customer support team and dedicated relationship managers
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