Licenses & Regulatory Information
MonxoBank operates under multiple regulatory frameworks across the jurisdictions we serve.
Corporate Structure
Our global network of regulated entities
MonxoBank Inc.
United States
MonxoBank Europe Ltd.
European Union / United Kingdom
Regulatory Licenses & Registrations
Authorizations obtained across the jurisdictions where we operate
Compliance Certifications
Independent verification of our security and operational standards
SOC 2 Type II
Independently audited security controls
Certified 2024
ISO 27001
Information security management
Certified 2023
PCI DSS Level 1
Highest level of payment security
Certified 2024
GDPR Compliant
EU data protection standards
Certified 2023
CCSS Level 3
Cryptocurrency security standard
Certified 2024
CSA STAR
Cloud security alliance
Level 2 Certified
FATF Compliant
Travel rule implementation
Verified 2024
Wolfsberg Group
AML banking standards
Member
Restricted Jurisdictions
Countries and territories where our services are not available
In compliance with international sanctions and applicable laws, MonxoBank does not provide services to residents or citizens of the following jurisdictions:
This list is regularly updated to reflect changes in international sanctions and regulatory requirements.
Insurance Coverage
Your assets are protected by leading insurance providers
$100 Million
Insurance coverage on custodial assets
Coverage Provider
Lloyd's of London (Syndicate led by Marketform)
What's Covered
Theft, hacking, operational errors
Hot Wallet Coverage
Up to $50 million
Cold Storage Coverage
Up to $50 million
Verify Our Licenses
All our licenses and registrations can be independently verified through the respective regulatory authority's online register. We encourage transparency and due diligence.