BANKTO operates under strict regulatory compliance frameworks to ensure institutional-grade security and legal adherence.
Comprehensive Anti-Money Laundering and Know Your Customer procedures to prevent financial crime and ensure customer identification.
GDPR-compliant data handling, encryption standards, and privacy controls to protect customer information and institutional data.
Real-time monitoring of all transactions for suspicious activity, with automated alerts and escalation procedures.
Timely and accurate reporting to regulatory authorities including FinCEN, OFAC, and regional financial intelligence units.
FinCEN registration, OFAC compliance, state money transmitter licensing, and federal banking regulations.
GDPR compliance, MiFID II regulations, PSD2 requirements, and EU financial services directives.
MAS compliance (Singapore), APRA requirements (Australia), and regional AML/CFT standards.
ADGM/DIFC compliance (UAE), DFSA requirements, and regional financial services regulations.
For compliance inquiries, regulatory questions, or to report suspicious activity, please contact our compliance team.
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