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Institutional Compliance & Trust
Coincashy bridges digital assets and traditional finance with an uncompromising compliance layer. From Polish VASP registration to institutional custody and on-chain screening, risk management is our core foundation.
The 4 Trust Pillars
Every transaction, account opening, and settlement instruction is processed through our multi-layered risk and verification framework.
Comprehensive identity verification, corporate registry checks, Ultimate Beneficial Owner (UBO) discovery, and global PEP & sanctions screening completed in minutes.
Multi-party computation (MPC) private key management with hardware-isolated signers. Eliminates single points of failure with multi-tier approval policies and time locks.
Continuous blockchain analytics scanning all inbound and outbound transactions against illicit clusters, darknet exposure, mixer addresses, and sanctioned entities.
Client fiat balances are safeguarded 1:1 in regulated European banking institutions (BCB Group, Payswix). Funds are strictly ring-fenced from operational corporate accounts.
Regulatory Framework
Operating under European virtual asset guidelines and local financial directives.
Coincashy Sp. z o.o. is entered into the Register of Virtual Asset Service Providers in Poland under KRS no. 0001135823.
Active alignment with the EU Markets in Crypto-Assets (MiCA) regulation, governing stablecoin transparency and reserve requirements.
Full interoperability with the Travel Rule protocol for counterparty verification on all inter-VASP crypto transfers.
Strict adherence to EU Regulation 2016/679 (GDPR), ensuring user personal data is encrypted, minimized, and protected.
Registered Entity
Headquarters
Our compliance team provides comprehensive KYB packages, partner risk assessments, and compliance overviews for institutional counterparties.