At Copperx, compliance and user safety are at the core of our operations. Since crypto regulations vary across countries, we work closely with licensed and regulated partners worldwide to ensure that every transaction remains secure and compliant with local laws.
Our Compliance Partners
Bridge – Licensed in the United States as a Money Services Business (MSB) under the Financial Crimes Enforcement Network (FinCEN). Ensures compliance with U.S. financial regulations.
Persona – globally trusted partner for Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) checks. Enables us to verify users and businesses while meeting international standards.
Mesta – licensed compliance partner with global infrastructure, offering KYB onboarding, AML screening, transaction monitoring, and sanctions compliance to support secure and regulated business operations.