At Altify, our commitment to compliance goes beyond simply meeting regulations. We focus on creating a transparent, secure, and trusted environment for crypto trading. By strictly adhering to local and global compliance standards, we protect your assets and build a safe, reliable foundation for trading digital currencies. 

Our comprehensive compliance approach ensures you can trade confidently and securely on the Altify platform.

Local Law Compliance: A Multi-Jurisdictional Licensing Framework

Altify ensures strict compliance with local laws across all jurisdictions we operate in. Our robust multi-jurisdictional licensing framework guarantees that our platform meets top legal standards, providing a seamless and legally sound trading experience regardless of your location.

European Compliance 

• Altify EU is fully authorised by the Ministry of Finance and the Tax Administration Chamber of Poland in Katowice
• Altify EU is registered as a Virtual Asset Service Provider (VASP) under registration number RDWW-724
• Altify EU is compliant with the EU's 6AMLD requirements

South African Compliance

• Altify Capital and Digital Asset Services are licensed Financial Services Providers (FSPs)
• Altify SA is registered as Crypto Asset Services Providers (CASPs) with registration numbers 52727 and 53289, respectively
• Altify SA is fully compliant with the Financial Intelligence Centre Act (FICA) requirements
• Altify SA is implementing the FIC's Directive 9 Travel Rule requirements ahead of the April 2025 deadline.

Robust On-Chain Exchange Monitoring for Secure Crypto Transactions

Altify performs comprehensive on-chain monitoring by analysing blockchain transactions to identify suspicious activity. This advanced transaction monitoring adds an extra layer of security to every trade, reinforcing our commitment to providing a safe and secure crypto trading environment.

‍Stringent KYC AML and Risk Management for Secure Crypto Trading

At Altify, we adhere to comprehensive:

• Know Your Customer (KYC) procedures
• Anti-Money Laundering (AML) protocols
• Politically Exposed Person (PEP) screening
• Counter-Terrorism Financing (CTF) monitoring

Our partnership with Sumsub, an independent compliance service provider, streamlines client onboarding and verification, ensuring all data is handled securely and in full compliance with regulatory standards.

Using an advanced risk scoring methodology, we continuously monitor and mitigate potential risks, ensuring every client transaction meets FATF requirements. This dedication to due diligence builds a trusted and secure crypto trading environment for all our clients and partners.

Travel Rule Compliance for Secure Crypto Transfers

The Travel Rule mandates that crypto asset service providers securely share specific customer information during transaction processing. This compliance measure helps prevent money laundering, terrorist financing, and other financial crimes, ensuring safer crypto transfers on our platform.

European Compliance
Altify EU complies with the Travel Rule.

South African Compliance
Altify SA will comply with the FIC's Directive 9 Travel Rule requirements ahead of the April 2025 deadline.

Independent Financial Audits by Leading Firms

Altify undergoes rigorous annual independent financial audits conducted by top firms like Mazars. These independent assessments verify our:

• Financial stability
• Operational integrity
• Compliance with industry standards
• Adherence to regulatory requirements

Strategic Partnerships with Leading Industry Providers

Altify has established strategic partnerships with leading infrastructure providers to bolster our compliance and security protocols.

Our deep liquidity is supported by partners like B2C2, while our digital assets are secured using Fireblocks’ advanced Multi-Party Computation (MPC) wallet infrastructure. 

Furthermore, our platform operates on the reliable Microsoft Azure cloud, which is backed by ISO 27001 and SOC 2 compliance standards. Cybersecurity protection by Microsoft against DDoS and other threats, ensuring uninterrupted service. Our banking relationships, including those with Standard Bank, and the Royal Bank of Scotland, further affirm our commitment to top-tier financial security.

Why Compliance Matters for Your Crypto Trading and Investments

Altify’s strong commitment to regulatory compliance ensures a secure platform for cryptocurrency trading and digital asset investments. By integrating robust monitoring, stringent KYC/AML procedures, and a multi-jurisdictional licensing framework, Altify minimises risks and offers you a reliable, legally compliant trading environment. Whether you’re a retail crypto investor or an experienced institutional trader, our extensive compliance measures protect your assets and guarantee transparent, secure transactions.