Trust & Compliance
Regulation & Licenses
CYBERBLOCKS operates under strict regulatory oversight across multiple jurisdictions, ensuring the highest standards of compliance and customer protection.
SO-FIT (FINMA)
SRO Membership
Financial Conduct Authority (FCA)
Small Payment Institution (SPI)
FINTRAC
MSB & PSP License
Our Regulatory Framework
We hold licenses and registrations from leading financial regulators worldwide
SO-FIT (FINMA)
Self-Regulatory Organization for Financial Intermediaries
License Type
SRO Membership
License No.
1286
CYBERBLOCKS TECHNOLOGIES AG is registered with SO-FIT, a self-regulatory organization approved by the Swiss Financial Market Supervisory Authority (FINMA). This registration authorizes us to operate as a financial intermediary in Switzerland under the Anti-Money Laundering Act (AMLA).
Scope of Services
- Currency exchange services
- Payment processing
- Money transmission services
- Digital asset custody
Compliance Requirements
- Swiss Anti-Money Laundering Act (AMLA)
- FINMA regulations and guidelines
- SO-FIT rules and regulations
- Swiss Due Diligence requirements
Financial Conduct Authority (FCA)
UK Financial Services Regulator
License Type
Small Payment Institution (SPI)
CYBERBLOCKS is authorized by the Financial Conduct Authority (FCA) as a Small Payment Institution (SPI) in the United Kingdom. This authorization enables us to provide regulated payment services to customers in the UK and across the European Economic Area.
Scope of Services
- Payment initiation services
- Money remittance services
- Payment account services
- Execution of payment transactions
Compliance Requirements
- Payment Services Regulations 2017 (PSR)
- Electronic Money Regulations 2011
- FCA Conduct of Business rules
- UK AML/CFT requirements
FINTRAC
Financial Transactions and Reports Analysis Centre of Canada
License Type
MSB & PSP License
CYBERBLOCKS holds Money Services Business (MSB) and Payment Service Provider (PSP) licenses from FINTRAC in Canada. These registrations authorize us to provide money transmission, foreign exchange, and payment processing services to Canadian customers.
Scope of Services
- Foreign exchange dealing
- Money transferring
- Payment processing services
- Issuing or redeeming money orders
Compliance Requirements
- Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA)
- FINTRAC reporting requirements
- Canadian AML/ATF regulations
- Know Your Customer (KYC) requirements
Why Regulation Matters
Operating under regulatory oversight provides essential protections for our customers
Client Protection
Regulatory oversight ensures your funds are protected and handled according to strict financial standards.
Compliance Assurance
We maintain rigorous compliance programs to meet all regulatory requirements across jurisdictions.
Legal Framework
Operating under established legal frameworks provides clear dispute resolution mechanisms.
Global Standards
Multi-jurisdictional licensing demonstrates our commitment to international best practices.
Our Commitment to Compliance
We continuously invest in our compliance infrastructure, including robust KYC/AML systems, ongoing staff training, and regular audits to ensure we meet and exceed regulatory expectations in every jurisdiction where we operate.
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