Legal & Compliance
Comprehensive regulatory compliance and transparent legal framework
Compliance Framework
GENIUS Act Compliance
Full adherence to the Guiding and Establishing National Innovation for U.S. Stablecoins Act of 2025
- Reserve requirements met with real-world asset backing
- AML/BSA/KYC protocols implemented
- Regular third-party audits (Quantstamp)
- AI-driven monitoring for suspicious activity
- Permitted Payment Stablecoin Issuer (PPSI) status
French Overseas Territory Regulations
Compliance with Tahitian and French regulatory framework
- Registered with French financial authorities
- Tax compliance with French Overseas Territory rules
- Local economic development alignment
- Environmental and sustainability standards
- Labor and employment law adherence
International Standards
Adherence to global financial and blockchain standards
- FATF Travel Rule compliance
- ISO 27001 information security standards
- XRP Ledger native compliance
- Cross-border transaction monitoring
- Sanctions screening and enforcement
Regulatory Oversight
U.S. Regulatory Bodies
- • Federal Reserve
- • U.S. Treasury Department
- • Financial Crimes Enforcement Network (FinCEN)
- • SEC (Securities oversight)
French Regulatory Bodies
- • Autorité de Contrôle Prudentiel et de Résolution (ACPR)
- • Autorité des Marchés Financiers (AMF)
- • French Overseas Territory authorities
- • Local Tahitian government