Regulatory Compliance

Committed to Regulatory Excellence

Singapore Regulatory Framework

Monetary Authority of Singapore (MAS)

We are actively working toward full licensing under Singapore's Payment Services Act (PSA) through MAS. Our operations currently comply with MAS regulatory guidelines for digital payment token service providers.

Singapore FinTech Association (SFA)

We maintain compliance standards aligned with SFA certification requirements and are pursuing official SFA FinTech Certification.

International Compliance

GDPR (General Data Protection Regulation)

Full compliance with EU data protection regulations for all users.

AML/CFT (Anti-Money Laundering / Counter Financing of Terrorism)

Comprehensive AML/CFT procedures in accordance with FATF recommendations and international standards.

KYC (Know Your Customer)

Robust KYC procedures to verify user identity and prevent fraud.

Security Certifications

SSL/TLS Encryption

Industry-standard SSL/TLS encryption for all data transmission.

Regular Security Audits

Regular third-party security audits and penetration testing.

Our Commitment

Finlay CryptoEx is committed to maintaining the highest standards of regulatory compliance and security. We continuously work to:

  • Comply with all applicable laws and regulations
  • Maintain transparent operations and disclosures
  • Protect user data and privacy
  • Prevent money laundering and financial crimes
  • Provide secure and reliable services
Finlay