Compliance
& Regulatory Alignment

Operating with full transparency and regulatory compliance

Certifications & Standards

KYC/AML Compliant

SOC 2 Type II

GDPR Compliant

ISO 27001

Regulatory Compliance by Region

United States

Federal & State

Fully Compliant

European Union

MiCA Ready

GDPR Compliant

United Kingdom

Active

FCA Registered

Singapore

Active

MAS Compliant

Switzerland

Active

FINMA Approved

Canada

Active

FINTRAC Registered

KYC/AML Procedures

Zydo implements robust Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures to ensure platform integrity:

  • • Identity verification for accounts over $10,000
  • • Automated transaction monitoring
  • • Suspicious activity reporting
  • • Regular compliance audits
  • ��� Partnership with leading KYC providers

Risk Disclosure

Cryptocurrency investments involve significant risk. You may lose some or all of your invested capital. Past performance does not guarantee future results. Zydo is not a registered investment advisor. Please read our full risk disclosure and consult with a financial advisor before making investment decisions.