Compliance is not a disclaimer — it's the product
Finarium operates under international standards for anti-money laundering, counter-terrorist financing, and digital asset transparency — applied without exception, on every transaction, in every jurisdiction we serve.
Compliance with international standards
Finarium does not treat compliance as a cost of doing business — it is the reason financial institutions, corporates, and regulators can work with us on familiar terms. Every operation on our platform is built, monitored, and documented against the same standards the traditional financial system holds itself to.
International AML standards
Our platform is built to meet global anti-money laundering and counter-terrorist financing requirements.
FATF standards
Sender and recipient information travels with every transaction, under FATF's Travel Rule.
Openness
Our platform, records, and processes are open to banks and government authorities.
Neutrality
We do not participate in sanctions evasion, under any circumstance.
Platform control
We do not allow our infrastructure to be used for operations that violate international rules.
How we ensure compliance
Standards are only as strong as the systems built to enforce them. Here is how we put ours into practice.
Responsible officer (MLRO)
Finarium employs a dedicated Money Laundering Reporting Officer, responsible for ensuring the company's operations comply with the law, organizing client due diligence, and liaising directly with regulators.
AML/KYC system
Every client is verified through a structured KYC process. Transactions and wallets are checked automatically, and the platform undergoes regular internal audits.
Travel Rule
Sender and recipient data is transmitted with every transaction — a Travel Rule requirement and FATF recommendation — reducing the risk of the platform being used for illegal purposes.
Independently certified infrastructure
Finarium's platform is certified to the ISO/IEC 5055 international software quality standard, covering code security, reliability, performance, and maintainability — verified by an independent authority.
Documented, on request
Every operation can be traced and confirmed with documents. Reports and statements are available to clients, partner banks, or regulators, at any stage of a transaction.
Questions about our compliance framework?
Our team can walk you through our AML program, licensing, or documentation requirements in detail — whatever your due diligence process calls for.