Compliance
Our commitment to regulatory compliance and industry standards
EasyFlow operates in compliance with applicable laws and regulations in all jurisdictions where we provide services. We believe that responsible compliance with regulatory frameworks is essential for the long-term viability of the cryptocurrency industry.
Our compliance program is designed to balance regulatory obligations with our commitment to user privacy. We work closely with legal experts and regulatory bodies to ensure our operations meet all applicable requirements.
We have implemented comprehensive AML procedures to detect and prevent illicit activities:
- Transaction monitoring systems to identify suspicious patterns
- Regular screening against sanctions lists and watchlists
- Reporting of suspicious activities to appropriate authorities
- Ongoing staff training on AML requirements and best practices
- Periodic review and update of AML policies and procedures
While we maintain a strict no-logs policy for normal operations, we retain the ability to assist law enforcement with legitimate investigations when required by law.
Our KYC procedures are designed to verify user identities while minimizing data collection:
- Lightweight verification for basic services
- Enhanced due diligence for high-risk transactions
- Privacy-preserving identity verification technologies
- Regular review of customer risk profiles
- Data minimization principles in all verification processes
We only collect the minimum information necessary to comply with KYC requirements and immediately delete data that is no longer required for compliance purposes.
We comply with the Travel Rule requirements in applicable jurisdictions, which mandate the sharing of customer information for transactions above certain thresholds:
- Secure transmission of required customer data
- Privacy-preserving compliance technologies
- Integration with compliant counterparty systems
- Regular updates to comply with evolving regulations
Our compliance solutions are designed to meet regulatory obligations while preserving user privacy to the greatest extent possible.
We implement robust data protection measures to safeguard user information:
- Encryption of all stored and transmitted data
- Regular security audits and penetration testing
- Strict access controls and authentication procedures
- Data retention policies that minimize storage duration
- Secure deletion of data when no longer needed
We comply with international data protection standards including GDPR where applicable and provide users with control over their personal information.
We adhere to industry best practices and standards:
- Compliance with FATF recommendations for virtual assets
- Adherence to Wolfsberg Principles for virtual asset service providers
- Implementation of ISO/IEC 27001 information security management
- Regular participation in industry working groups and forums
We actively engage with industry associations and regulatory bodies to help shape responsible compliance frameworks for the cryptocurrency industry.