Security & Regulatory Compliance

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Security & Regulatory Compliance

Built with trust at the core—licensed, monitored, and transparent.

Monetum is fully regulated in Switzerland and the EU, ensuring your business operates with the highest standards of compliance. From secure infrastructure to 24/7 fraud monitoring and KYC/AML enforcement, we help you move money confidently across borders, industries, and currencies.

Trusted Infrastructure for Serious Businesses

Real security. Real compliance. No shortcuts.

Monetum combines flexibility with full adherence to EU and Swiss regulatory frameworks. We support regulated and high-risk industries—like crypto, trading, and iGaming—by embedding compliance into every transaction. Your data is encrypted, your assets protected, and your operations backed by experienced compliance teams.

All In One Finance

Enterprise-Grade Security & Risk Controls

A robust foundation for payments and digital asset operations.

Licensed & Regulated

Monetum operates under Swiss and EU licenses, ensuring regulatory oversight and operational integrity.

KYC & AML Enforcement

We apply rigorous identity verification and anti-money laundering policies—without slowing down your onboarding.

Fraud & Risk Monitoring

Our platform uses real-time fraud detection to safeguard your accounts and prevent suspicious activity.

Secure Data & Wallet Infrastructure

Your funds and data are protected with advanced encryption, wallet isolation, and secure authentication.

Compliance Made Easy

Our platform helps you meet your obligations with audit-ready reporting, real-time checks, and expert support.

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