OGTradEx is committed to maintaining the highest standards of regulatory compliance across all jurisdictions in which we operate. Our comprehensive compliance program ensures that we meet or exceed all applicable laws and regulations.
Our robust Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures help prevent financial crimes and ensure we know who we're doing business with.
We adhere to the highest standards of data protection and privacy to safeguard our clients' personal and financial information.
OGTradEx operates within a comprehensive global regulatory framework, ensuring compliance with local laws in all jurisdictions.
We are committed to maintaining market integrity and preventing market abuse through comprehensive monitoring and controls.
Note: Regulatory status may vary by jurisdiction. Please consult the specific regulatory authority's website for the most up-to-date information.
Board-level compliance committee with independent directors
Continuous risk monitoring and quarterly comprehensive assessments
Comprehensive documentation reviewed and updated quarterly
Mandatory compliance training for all staff with role-specific modules
Automated surveillance systems with AI-powered anomaly detection
Clear reporting lines with whistleblower protection
Our proprietary AI-powered transaction monitoring system analyzes millions of transactions in real-time to detect suspicious patterns and potential compliance violations.
Automated systems ensure timely and accurate regulatory reporting across multiple jurisdictions, reducing the risk of reporting errors.
Advanced blockchain analytics tools to trace cryptocurrency transactions and ensure compliance with virtual asset regulations.
Real-time compliance dashboard providing a comprehensive view of compliance status, pending tasks, and potential issues.
OGTradEx has fully implemented the updated FATF Travel Rule requirements for virtual asset transfers.
Deployment of next-generation market surveillance technology to detect and prevent market manipulation.
OGTradEx has obtained additional regulatory approvals in three new jurisdictions.