Security, Custody, & Compliance
Security, custody, or compliance concerns?
Our best-in-class security systems keep your and your end user’s information safe. We offer compliance expertise from industry leaders in the cryptocurrency space to ensure your program is implemented in a legally compliant manner. We also integrate with various cryptocurrency custodians to ensure everyone’s cryptocurrency is being held and managed in a compliant way.
Read more about our compliance efforts here.
Security
Cold wallet storage protects digital assets from online attacks
Transaction data stored on AWS QLDB Quantum Ledger, ensuring the integrity of all transactions through immutable and transparent journaling with cryptographic validation
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Cold crypto wallets (as opposed to hot) are not connected directly to the Internet, thus keeping your user’s cryptocurrency safe from attacks.
Custody
CryptoFi offers a choice of qualified custodians to securely hold your end users’ cryptocurrency
Your customers/members can enjoy 24/7 access to digital assets by combining the latest breakthroughs in MPC cryptography with hardware isolation
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Qualified custodians keep user’s crypto off your balance sheet, while keeping it safe with the latest technology. You aren’t locked into a single option, meaning you can optimize your offering for your institution’s needs.
KYC/AML
We have experts on staff that can help you understand best practices for KYC and AML for your digital asset offering
Our technology offers integrated KYC/AML solutions, to ensure you are compliant when executing fiat to crypto transactions
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Regulatory requirements for crypto are quickly evolving, and different government bodies have taken different stances on it. Rest assured, our experts will work diligently to ensure your new offering is meeting all the requirements and will collaborate with you to keep it up-to-date.
Ready for a demo?
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CryptoFi, Inc.
8 The Green Suite 7529
Dover, DE 19901