Trust Center
Verify before you send a single satoshi.
Compliance posture, custody design, sub-processors and every policy document in one place. If something is missing, ask and we will publish it.
AML / CFT programme
Risk-based due diligence, transaction monitoring and sanctions screening on every order.
KYC thresholds
Enhanced due diligence from $10,000 per rolling 30 days.
Data residency
Primary processing in the UK/EU, encrypted backups in a second region.
Encryption
TLS 1.3 in transit, AES-256-GCM at rest for payout data.
Policy library
Entity details
| Legal entity | Crypto2Fiat Settlement Ltd |
|---|---|
| Registered office | 12 Finsbury Square, London EC2A 1AS, United Kingdom |
| Founded | 2021 |
| Support | support@crypto2fiat.cash |
| Security contact | security@crypto2fiat.cash |
| Trust contact | trust@crypto2fiat.cash |
This deployment is an MVP demonstration. Settlement is simulated and no live banking instructions are transmitted.
Sub-processors
Every third party that touches order data, and exactly what they receive.
| Processor | Purpose | Data / location |
|---|---|---|
| Amazon Web Services | Hosting and encrypted storage | EU (Ireland) / backup eu-central-1 |
| Prisma Postgres / SQLite | Application data store | Same region as application |
| CoinGecko | Spot price reference | Global CDN, no PII |
| mempool.space | Bitcoin chain monitoring | Public API, address queries only |
| TronGrid | TRON and USDT monitoring | Public API, address queries only |
| Public EVM RPCs | EVM chain monitoring | Address balance queries only |
| PayPal / Payoneer / Wise | Payout execution | Per-order recipient data only |
Need a signed DPA or security questionnaire?
We return completed questionnaires within two business days.