Where We Actually Stand
A plain-language status list, kept current, of the regulatory and operational work behind this platform's custodial and financial features — not a claim of compliance, a record of what's done and what isn't.
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UK Cryptoasset Business Registration (MLR 2017)
Not StartedNot yet filed. This is an active gap, not a future concern — the platform's custodial features (Investment Plans, the Managed Pool, and direct deposits) are live and holding real user funds today, ahead of this registration.
Legal Counsel Engagement
Not StartedNo securities/fintech/AML counsel has been retained to review the custodial features currently operating on this platform.
Independent Smart Contract Audits
Not StartedNone of the contracts in this codebase have been independently audited by a third-party security firm.
KYC / AML Program
In ProgressA manual document-upload and admin-review queue exists. No automated sanctions/PEP screening or ongoing transaction monitoring is implemented.
Segregated Client Fund Accounting
Not StartedThe platform currently holds real user deposits without segregating client funds from operating funds — a live risk, not a hypothetical one, until this changes.
Terms of Service, Risk Disclosure & Privacy Policy
CompletePublished and admin-editable. Written for this project, not reviewed by external legal counsel — see the disclaimer on each page.
Licensed Custodian Partnership
Not StartedNo partnership with a licensed custody provider (e.g. Fireblocks, Copper, BitGo, Zodia) has been evaluated or established, despite real funds currently being self-custodied by the platform.