Regulatory Compliance

Monetraxy operates under strict regulatory oversight to ensure investor protection, operational transparency, and international compliance. As the digital asset space continues to mature, Monetraxy is built to meet — and exceed — the legal and financial standards expected by professional investors.

7.1 Jurisdictional Licensing

Monetraxy is fully registered and licensed in both Malta and Luxembourg, two of the most forward-thinking and regulated jurisdictions in Europe for digital finance.

• Malta Financial Services Authority (MFSA)

• Virtual Financial Assets (VFA) Framework – Malta

• Malta Digital Innovation Authority (MDIA)

• Commission de Surveillance du Secteur Financier (CSSF) – Luxembourg

These licenses allow Monetraxy to legally manage digital assets, onboard clients globally, and operate as a compliant crypto asset management firm within regulated frameworks.

7.2 AML & KYC Protocols

To maintain regulatory compliance and platform integrity, Monetraxy enforces full Anti-Money Laundering (AML) and Know Your Customer (KYC) protocols. Every investor must complete identity verification during onboarding, including:

• Document authentication

• Biometric or selfie verification

• Proof of address

• Source of funds declaration (for high-net-worth accounts)

All data is encrypted, stored securely, and handled in accordance with GDPR and international privacy standards.

7.3 Risk Disclosures & Client Agreement

Before funding their account, all users must agree to Monetraxy’s investor terms, including risk disclosure, performance expectations, and withdrawal policies. This ensures transparency and aligns client expectations with platform capabilities.

7.4 Ongoing Audits & Reporting

Monetraxy works with external legal and compliance advisors to ensure continued alignment with evolving regulatory policies. Platform operations are audited periodically, and investors are notified of any changes to compliance practices, legal frameworks, or jurisdictional status.

7.5 Global Investor Access

While Monetraxy is open to international clients, certain countries may be restricted due to regulatory limitations. The platform reserves the right to decline onboarding from high-risk jurisdictions or where crypto investment management is prohibited by law.

Summary:

Monetraxy is not a speculative trading app — it is a fully registered and licensed platform that treats crypto asset management with the same legal rigor and investor protection frameworks expected in traditional finance.