DashboardMembersMint / IssueBurn / RedeemCash OutConvertVendors / TradeComplianceReservesWalletsSDK / PartnersHistory
Compliance Center
KYC/AML/OFAC screening, transaction approval queue, and compliance monitoring.
Total Screened
0
Compliance Cleared
0
Pending Review
0
Screening Rules
6
OFAC / Sanctions Screening
Transaction Approval Queue
No transactions pending review
Recent Compliance Activity
No transactions logged yet.
Active Screening Rules
OFAC/SDN List
Office of Foreign Assets Control — Specially Designated Nationals
EU Sanctions
European Union consolidated sanctions list
UN Sanctions
United Nations Security Council consolidated list
PEP Screening
Politically Exposed Persons database
AML Transaction Monitor
Pattern-based suspicious activity detection
Adverse Media
Negative news and media screening
Regulatory Framework
Registration
FinCEN MSB #31000222741697
Licenses
State Money Transmitter Licenses
Exemptions
SEC Regulation D — Rule 506(c)
Banking Rail
Texas Capital Bank
Auditor
Monthly attestation — reserve verification
Freeze Controls
Issuer can freeze/unfreeze individual wallets on connected settlement chains (XRPL, Stellar) for compliance enforcement.
XRPL Global FreezeOFF
Stellar Auth RequiredON
Stellar Auth RevocableON