Licensed buyer
We follow AML/KYC standards, verify identity, and maintain required licenses where applicable.
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Identity verification
We confirm sender identity to prevent fraud and ensure compliant payouts.
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AML/KYC controls
By-the-book intake, internal checks, and documented chain of custody.
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Licensing
We maintain applicable licenses/registrations based on jurisdictional rules.
Transparency by design
Questions welcome. We’ll show our process.