Regulatory Compliance

It’s all about protecting the end user — you.

Compliance & AML Commitment

Real-time transaction monitoring
KYC Processes
FATF Standards
Real-time transaction monitoring
Investor Fitness
AML + CTF Screening

At Altify, we consistently comply with and adapt to existing and evolving regulatory landscapes in the financial technology services industry. Compliance is a cornerstone of our business and it's complemented by our robust institutional-grade risk management and anti-money laundering protocols. Further information regarding the regulatory status of Altify is available here.

Altify maintains a robust Risk Management and Compliance Programme (RMCP), powered by Sumsub's financial monitoring technology. Our dedicated team of due diligence analysts meticulously implements this program in close partnership with ICS, ensuring continuous evaluation and enhancement of its effectiveness in meeting regulatory standards.

Regulatory

Altify holds the following licenses, registrations and approvals:

Altify SA Capital (Pty) Limited (“Altify Capital”) is a licensed Financial Services Provider (FSP) and Crypto Asset Services Provider (CASP) in the Republic of South Africa with FSP number 52727.  Altify Capital is likewise an Accountable Institution registered with the Financial Intelligence Centre (FIC) bearing registration number 54051

Altify SA DAS (Pty) Limited (“Altify Crypto”) is a licensed Crypto Asset Services Provider (CASP) with FSP number 53289. Altify Crypto is likewise an Accountable Institution registered with the Financial Intelligence Centre (FIC) bearing registration number 70090.

Coinpanion Crypto Services Sp. z o.o. (“Altify EU”) is authorised by the Ministry of Finance and the Tax Administration Chamber of Poland i  Katowice to operate as a Virtual Asset Service Provider (VASP), under the virtual currency registration number RDWW-724.

Revix International Limited (“Altify International”) is a Virtual Asset Service Provider (VASP). Altify International is an International Business Corporation incorporated in the Republic of Seychelles. Altify International is not a regulated VASP in the Republic of Seychelles and is not subject to the regulatory oversight and supervision of the Seychelles Financial Services Authority (FSA).

Partners & Licenses

B2C2 serves as a leading cryptocurrency liquidity provider, offering deep liquidity pools and reliable trade execution.

Assets custodied using Fireblock’s MPC (Multi-Party Computation) wallet infrastructure providing advanced security features designed to protect your digital assets from unauthorised access.

We’re supported and banked by Africa’s largest bank. Standard Bank facilitates our fiat currency payments.

Compliance Services is our specialist external compliance partner. ICS is a registered compliance practice with the FSCA.

We utilise the advanced Sumsub AML and financial crime prevention platform in conjunction with a detailed Risk Management and Compliance Programme.

We Were One of the First to Provide Proof of Reserves

We periodically work with an external auditor to independently verify that we custody assets with a perfect 1:1 backing. This approach ensures our users can place their trust in us and fosters greater transparency in the industry. To date, this transparency has only been matched by a few.

Download Report
Decorative visual indicating Proof of reserves

Investors & Collaborators