Published licence number
345226. Service availability remains subject to verification, partners and applicable local rules.
Agent verification
Identity, business licence and proof of address must be approved before production access.
Transaction monitoring
Unusual amounts, duplicate details, watchlist matches and high-risk patterns are escalated.
USDT funding
Blockchain confirmation does not replace matching the network, receiving address, amount and sender evidence.
Reporting concerns
Suspicious activity may be paused, documented and reported where required by law.
Clear records. Controlled decisions. Verifiable service. Back to English home