Our commitment to legal and regulatory compliance
Fineriwallet is committed to maintaining the highest standards of regulatory compliance. As a hardware wallet provider for cryptocurrency private key storage, we adhere to all applicable laws and regulations while ensuring the security and privacy of our users.
Full compliance with global data protection regulations including:
Adherence to financial and technology regulations:
While we don't handle funds, we maintain:
Compliance with international frameworks:
Transparent reporting and documentation:
Compliance with regional restrictions:
Information Security Management
Security & Availability
Payment Card Security
Data Protection Certified
Fineriwallet maintains a comprehensive AML program designed to detect and prevent money laundering and terrorist financing activities. While we do not custody funds or provide exchange services, we implement appropriate measures to ensure our products are not used for illicit purposes.
Our AML program includes customer due diligence, transaction monitoring where applicable, and cooperation with law enforcement agencies when required by law.
We implement appropriate KYC procedures for purchases exceeding certain thresholds as required by applicable regulations. This may include identity verification and source of funds documentation.
All customer information is handled in accordance with our Privacy Policy and applicable data protection laws.
Fineriwallet complies with all applicable sanctions programs, including those administered by OFAC, the UN, EU, and other relevant authorities. We screen all customers against sanctions lists and restrict services to prohibited jurisdictions.
We maintain updated sanctions screening procedures and regularly review our compliance controls to ensure effectiveness.
Our data governance framework ensures the protection, integrity, and appropriate use of customer data. We implement data minimization principles, collecting only necessary information for legitimate business purposes.
All data handling practices comply with GDPR, CCPA, and other applicable data protection regulations.
For compliance-related questions, regulatory inquiries, or to report concerns, please contact our Compliance Officer.
Contact Compliance Team