Global Compliance
Operating with Integrity in a Complex Regulatory World
Operating with Integrity in a Complex Regulatory World
Overview
ORBRUS believes that compliance enables innovation. We work proactively with regulators to ensure a safe, transparent ecosystem.
Framework
- KYC/AML: Tiered verification aligned with FATF Travel Rule
- Sanctions Screening: Real-time checks against OFAC, UN, EU lists
- Licensing: Regulated in Switzerland (VQF member), Singapore (exempt), Dubai (VARA applicant)
- Data Privacy: GDPR, CCPA, and Swiss FADP compliant
Transparency
- Public compliance reports
- Clear jurisdictional restrictions (e.g., no U.S. users)
- Regular policy updates communicated in advance
Your Trust, Our Responsibility
