Compliance

Regulatory & Transparency Guides

Governance-focused pages that define operational controls, evidence requirements, and transparent update practices.

Topics

Control Checks

Evidence Items

Coverage Notes

Method v1.2 · Reviewed 2026-02-10

Evidence-first publishing: verified facts and claims are explicitly separated.

Control-driven guidance: each topic includes review cadence and tangible evidence artifacts.

Operational fit: every control is mapped to an owner workflow, not just policy text.

Due-diligence controls, disclosure expectations, and review cadence.

Identity checks must happen before sensitive actions such as first withdrawal, account recovery, or high-value deposits.

5 controls · 4 evidence items

Risk-aware safeguards, user protection controls, and harm-reduction guidance.

Limit tools must cover deposit, loss, and session time, not just one dimension.

5 controls · 4 evidence items

Entity disclosure, licensing status language, and policy governance context.

Every brand page should separate verified facts, operator claims, and pending verification items.

5 controls · 4 evidence items