Compliance center
Compliance at the core of a
unique regulatory framework
Fipto's solutions meet the highest regulatory standards to help reduce compliance burdens for your business and keep your payments safe in a fully compliant environment.
Fipto is committed to working closely and collaboratively with regulators from around the world. Fipto currently holds the following regulatory licenses, registrations, authorisations and approvals:
France
Fipto PI is licensed as a Payments Institution (interbanking number (CIB) 17908) by the French Prudential Control and Resolution Authority (ACPR), part of Banque de France.
France
Fipto France SAS is registered as a Virtual Asset Service Provider (VASP) by the Autorité des Marchés Financiers (AMF) (registration number E2023-069) for the following services : (i) custody of digital assets on behalf of a client, (ii) buying or selling digital assets for legal tender and (iii) trading of digital assets against other digital assets.
Luxembourg
Fipto France SAS is registered as a Virtual Asset Service Provider (VASP) by the Commission de Surveillance du Secteur Financier (CSSF) (registration number @0000013) for the following services : (i) Custody or administration of virtual assets or instruments for the control of virtual assets, including the custody portfolio service, (ii) Exchange service between virtual assets and fiat currencies, including the exchange service between virtual currencies and fiat currencies, (iii) Exchange service between one or more forms of virtual assets and (iv) Transfer of virtual assets.
The Netherlands
Fipto France SAS, is a partner of Modulr Finance B.V., a company registered in the Netherlands with company number 81852401, which is authorised and regulated by the Dutch Central Bank (DNB) as an Electronic Money Institution (Firm Reference Number: R182870) for the issuance of electronic money and payment services. Your fiat account and related payment services are provided by Modulr Finance B.V.
Fipto requires mandatory KYC to be undertaken to onboard any new client in order to comply with legal and regulatory obligations including, but not limited to, rules governing anti-money laundering, counter-terrorism financing and sanctions.
This is part of their anti-money laundering and countering the financing of terrorism (AML/CFT) compliance efforts aimed at combating financial crime and ensuring the compliance of our customers' operations.
Fipto is ISO/IEC 27001 certified for information security management system, and has put in place a system to manage risks related to the security of data owned or handled by the company.
