Regulatory Licenses
AVERIS is registered and regulated by leading financial authorities worldwide.
AUSTRAC Registration
Australian Transaction Reports and Analysis Centre
IND1007XXXXXRegistered as an Independent Remittance Dealer and Digital Currency Exchange Provider. Authorized to provide remittance and foreign exchange services in Australia.
MSO License
Hong Kong Customs and Excise Department
XX-XX-XXXXXLicensed Money Service Operator for money changing and remittance services. Subject to ongoing compliance monitoring and capital requirements.
MSB Registration
Financial Crimes Enforcement Network (FinCEN)
31000XXXXXXRegistered Money Services Business for money transmission and currency exchange services. Compliant with BSA/AML regulations.
EMI License
Financial Conduct Authority (UK)
Application in ProgressElectronic Money Institution license application submitted. Will enable issuance of electronic money and payment services throughout the UK and EEA.
MPI License
Monetary Authority of Singapore
Expected Q3 2026Major Payment Institution license under the Payment Services Act. Will enable comprehensive payment services including cross-border money transfer and merchant acquisition.
PCI DSS Level 1
Payment Card Industry Security Standards Council
Certification in ProgressLevel 1 Service Provider certification for handling over 6 million card transactions annually. Includes rigorous annual audits and quarterly network scans.
Compliance Framework
Our comprehensive compliance program ensures the highest standards of integrity and security.
KYC/KYB Verification
Multi-layered identity verification using government IDs, biometric checks, database validation, and adverse media screening for both individuals and businesses.
Sanctions Screening
Real-time screening against OFAC, UN, EU, HMT, and other global sanctions lists. Automated blocking and reporting of prohibited transactions.
Transaction Monitoring
AI-powered risk scoring and anomaly detection. Continuous surveillance for unusual patterns, velocity checks, and geographic risk indicators.
Regulatory Reporting
Automated submission of regulatory reports including CTRs, SARs, and threshold transaction reports to relevant authorities worldwide.
Compliance Team
Dedicated compliance officers with CAMS, CFCS, and ICA certifications. 24/7 coverage across multiple time zones for urgent matters.
Security & Certifications
Enterprise-grade security infrastructure protecting your data and transactions.
SOC 2 Type II
Annual audits of security, availability, and confidentiality controls
ISO 27001
Information Security Management System certification
PCI DSS
Level 1 Service Provider certification (In Progress)
Cloud Security
AWS & Azure certified secure infrastructure
Independent Audits
We undergo regular third-party audits to validate our security controls and compliance posture. Audit reports available to qualified institutional clients under NDA.
- Annual financial statement audits
- SOC 2 Type II examinations
- PCI DSS compliance assessments
- Penetration testing (quarterly)
- Vulnerability scanning (continuous)