on3x
EU Regulated

Compliance & Regulation

on3x operates under strict EU regulatory frameworks to ensure the safety and security of your assets.

VASP License

EU-Regulated Virtual Asset Service Provider

on3x is a registered Virtual Asset Service Provider (VASP) under Polish regulatory authority, operating in full compliance with EU directives on virtual assets.

  • Registered VASP in Poland
  • Compliant with EU 5th Anti-Money Laundering Directive
  • Regular audits by independent third parties
  • Segregated client funds

VASP Registered

Republic of Poland

European Union

AML/KYC

Industry-leading compliance

24/7 monitoring

AML/KYC

Anti-Money Laundering & Know Your Customer

We implement comprehensive AML/KYC procedures to prevent financial crime and ensure the integrity of our platform.

  • Identity verification for all users
  • Continuous transaction monitoring
  • Suspicious activity reporting
  • Enhanced due diligence for high-risk transactions
Data Protection

GDPR Compliance

Your personal data is protected under the General Data Protection Regulation. We take data privacy seriously.

  • Full GDPR compliance
  • Data encryption at rest and in transit
  • Right to access and delete your data
  • Transparent data processing policies

GDPR Compliant

Your data, your rights

Full data protection

Partners

Compliance Partners

Sumsub
Chainalysis