Regulation and Compliance
Laws and regulations are essential to sustain confidence in the financial industry, particularly in the securities markets and exchanges.
Exberry provides software solutions and support services to clients worldwide. Laws and regulations are essential to sustain confidence in the financial industry, particularly of the securities markets and exchanges.
At Exberry, we are committed to maintaining the highest standards of regulatory compliance and ensuring the safety and security of our clients and users. As a leading developer and provider of exchange software solutions, we strive to assist our partners in adhering to relevant regulations and best practices across the jurisdictions where we operate.
Below are some key areas of regulatory compliance that we focus on:
◗ Financial Regulations
For platforms involving fiat currencies or digital assets, we develop our products to enable our clients to implement strict compliance with anti-money laundering (AML) and counter-terrorism financing (CTF) regulations. This includes robust Know-Your-Customer (KYC) procedures and transaction monitoring to detect and prevent illicit activities.
Exberry is SOC 2 Type II certified.
We also cooperate with our clients in complying with rules and instructions by their supervisory authorities, such as the SEC/CFTC (United States), FCA (UK), BaFin (Germany), MAS (Singapore), MiFID (EU) and more.
◗ Data Protection and Privacy
◗ Digital Asset Compliance
We aim to ensure our client’s ability to comply with regulations specific to digital assets and cryptocurrencies including custody, trading, and issuance requirements, such as the EU Markets in Crypto-Assets Regulation (“MiCA“), creating a tailored regulatory framework for the crypto-assets markets aiming to preserve financial stability and protect investors. Our solutions are designed to meet regulatory standards in jurisdictions where our clients operate.
◗ Cybersecurity and Operational Resilience Compliance
We strive to help our clients and partners comply with cybersecurity and operational resilience regulations. In recent years, in response to the growing threat of cyber-attacks against financial entities, new regulations such as the EU Digital Operational Resilience Act (“DORA”) set a wide array of requirements for the security of network and systems in the financial sector. Exberry takes a “compliance by design” approach in building its products, addressing complex regulatory requirements from the early stages of development.
◗ Consumer Protection
We are committed to consumer protection laws and regulations, ensuring transparent pricing, fair trading practices, and mechanisms for resolving customer complaints. Our platforms are designed with user safety and satisfaction in mind.
◗ Ethical Standards
While not regulatory requirements, we uphold ethical standards in our development practices, ensuring our platforms promote fairness, accessibility, and user trust. In addition, Exberry is committed to Environmental, Social, and Governance (ESG) principles and incorporates sustainable and responsible practices into its operations.
Contact Us
For more information about our regulatory compliance practices or to inquire about specific regulatory requirements in your jurisdiction, please contact us at hello@exberry.io.
The above provides a general overview of the company’s approach to compliance with regulatory requirements. It is not intended to be, and should not be construed as, any legal or regulatory advice or obligation on behalf of the company. Clients are solely responsible for ensuring their use of our products adheres to all applicable laws and regulations within their specific jurisdictions.
