Licensed and Regulated
What Does Zipmex Being Licensed and Regulated Mean?
|What We Need to Have||What Is It||Why Is It Important to You|
|Your funds are protected and entrusted to a company with adequate operating capital.|
|Your digital assets are safe, secured and insured with us.|
|Auditor Requirement||We are audited annually by an auditor who review our financial statements thoroughly.||We are financially accountable and transparent as approved by external auditors.|
|Thorough KYC policies and procedures||
You are part of an ecosystem where all bad actors are prohibited from entering and all participants exists in the real-world.
|Sound Anti-money laundering (AML) policies and procedures||Risk-based approach (RBA) in assessing and managing the money laundering and terrorist financing risk to the company.||Your funds will not be used or mixed with funds associated with money laundering and terrorism financing.|
|Comprehensive IT security policies||
|Our platform has been audited and battle-tested to provide you with the most safe and secure experience.|
|Wide-ranging compliance policies and procedures||
|Everything we do has a policy, manual and workflow. You can be assured that we have planned for every scenario and always protect your funds and/or digital assets.|
|Data protection and security||We never disclose your personal information to third-parties unless they are regulatory bodies or governmental entities.||Your privacy, sensitive information and personal data is safe and protected with us.|