Regulatory Compliance Statement

At quantprovest, we are committed to maintaining the highest standards of regulatory compliance, transparency, and security in the virtual currency industry. Below is an overview of our licenses, registrations, and certifications that affirm our commitment to providing a safe and lawful platform for our customers.

Federal Compliance

• Financial Crimes Enforcement Network (FinCEN):
  • Registered as a Money Services Business (MSB) under FinCEN MSB.
  • Compliant with the Bank Secrecy Act (BSA) and all applicable Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

State Compliance

• Money Transmitter Licenses (MTLs):
  • Licensed to operate as a Money Transmitter in the following states:
  • [State 1]
  • [State 2]
  • [State 3, etc.]
  • Fully compliant with state-specific money transmission and virtual currency regulations.
• New York BitLicense:
  • Authorized by the New York State Department of Financial Services (NYDFS) to conduct virtual currency business activities under BitLicense Number [Insert Number].

Securities and Derivatives Compliance

• U.S. Securities and Exchange Commission (SEC):
  • Registered as a [Broker-Dealer / Alternative Trading System] with SEC.
  • Compliant with federal securities laws governing digital asset transactions.
• Commodity Futures Trading Commission (CFTC):
  • Registered as a [Futures Commission Merchant (FCM) / Swap Execution Facility (SEF)] under the CFTC.
  • Authorized to offer derivatives and futures contracts on digital assets.

Cybersecurity and Data Privacy

• SOC 2 Type II Certified: Ensuring the highest standards of data security, availability, and confidentiality.
• ISO/IEC 27001 Certified: Demonstrating robust information security management systems.

Tax Compliance

• Reporting all taxable activities in compliance with the Internal Revenue Service (IRS) guidelines for virtual currencies.
• Issuing Form 1099s to applicable users as required.

Verification and Transparency

• For FinCEN registration verification, visit the MSB Registrant Search Webpage.
• For NYDFS BitLicense verification, visit the NYDFS BitLicense Directory.

Contact Us

For additional questions about our compliance or to request further documentation, please contact our Compliance Team at support@quantprovest.com.