Regulatory Overview

Altify provides reception and transmission digital asset and traditional securities brokerage services without offering investment advice.

Altify is available in several countries, and we’re working to expand into more each year. Some services, features or products may be unavailable in certain regions due to local regulations or other limitations. Access may also depend on eligibility, as outlined on the Altify platform and in our terms and conditions.

Below is a breakdown of the countries and regions where Altify is regulated.

Coinpanion Crypto Services Sp. z o.o. (“Altify EU”) is a Virtual Asset Service Provider (VASP). Altify EU is a private company incorporated in the Republic of Poland. Altify EU is registered as a VASP in Poland and appears on the Polish VASP register bearing KRS Number 0001030633 and NIP Number 7252330350. Altify EU is registered to provide exchange and/or intermediation services pertaining crypto assets and related means of payment. Altify EU has adopted and maintains an AML policy that reflects and is compliant with the applicable local laws and the FATF’s Risk Based Approach to AML/CFT and PF measures.

Altify SA Capital (Pty) Limited (“Altify Capital”) is an authorised financial services provider (FSP) and Crypto Asset Services Provider (CASP) in the Republic of South Africa with registration number 52727. Altify Capital holds a non-advisory Category I and Category II licence from the FSCA in respect of a wide range of financial products including crypto assets, shares, money market instruments, bonds, warrants, certificates and derivative instruments. More information is available directly from the FSCA here. Altify Capital is likewise an Accountable Institution registered with the Financial Intelligence Centre (FIC) and maintains a comprehensive AML policy and RMCP.

Altify SA DAS (Pty) Limited (“Altify Crypto”) is an authorised Crypto Asset Services Provider (CASP) with registration number 53289. Altify Crypto holds a non-advisory Category I and Category II licence from the FSCA in respect of crypto assets. More information is available directly from the FSCA here. Altify Crypto is likewise an Accountable Institution registered with the Financial Intelligence Centre (FIC) bearing registration number 54051 and maintains a comprehensive AML policy and RMCP.