Compliance
TradeX maintains the highest standards of regulatory compliance and data protection
Data Protection
- GDPR compliance for EU data protection
- CCPA compliance for California residents
- Privacy Shield Framework adherence
- Regular privacy impact assessments
Financial Compliance
- Anti-Money Laundering (AML) procedures
- Know Your Customer (KYC) verification
- OFAC sanctions screening
- Financial transaction monitoring
Trade Compliance
- Export control regulations
- Customs compliance
- International trade agreements
- Sanctions and restricted party screening
Security Standards
- SOC 2 Type II certification
- ISO 27001 certification
- PCI DSS compliance
- Regular security audits
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