WEB3 AI TRADING is built around international governance standards, with a focus on transparency, user protection, risk management, and compliance. As we expand globally, we reference the frameworks of the following regulators:
πΈπ¬ MAS β Singapore
Monetary Authority of Singapore (MAS)
Oversees Digital Payment Token (DPT) providers under the Payment Services Act (PSA), with requirements covering licensing, risk governance, user protection, and AML/CFT compliance.
π¦πͺ VARA β Dubai, UAE
Virtual Assets Regulatory Authority (VARA)
Sets standards for Virtual Asset Service Providers (VASP) in Dubai, including corporate governance, risk controls, investor protection, and regulatory compliance.
π¦πΊ AUSTRAC β Australia
Australian Transaction Reports and Analysis Centre (AUSTRAC)
Applies registration and supervision requirements for digital asset service providers, with emphasis on AML/CTF compliance, KYC verification, and transaction reporting obligations.
SBV - Vietnam
State Bank of Vietnam
For the Vietnam market, WEB3 AI TRADING monitors and updates regulations related to digital assets, electronic payments, and financial technology. Any service rollout in Vietnam will comply with the current regulations issued by the competent state authorities.
π¨π¦ FINTRAC β Canada
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Provides a compliance framework for Money Services Businesses (MSB) and digital asset service providers, focusing on anti-money laundering, counter-terrorist financing, and reporting obligations.
πΊπΈ FinCEN MSB β United States
Financial Crimes Enforcement Network (FinCEN)
Money Services Business (MSB) registration framework applying standards for AML, KYC, transaction monitoring, and compliance governance.
πͺπΊ MiCA / CASP β European Union
Markets in Crypto-Assets (MiCA)
A legal framework for Crypto-Asset Service Providers (CASP) in the European Union, designed to standardize operations, strengthen user protection, increase market transparency, and support sustainable growth in digital assets.
Compliance commitment
WEB3 AI TRADING is committed to operating to international standards for risk management, information security, user protection, and local legal compliance.