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Security & Compliance

Security

MPC-based infrastructure to ensure asset security
Comprehensive AML and KYC process
Real-time operational risk management system
Defense-in-depth security architecture
Security monitoring and alerting
“Zero-trust” security approach
Robust information security monitoring
Privileged access management protocol

Regulatory Licensing

Amber Group is a leading digital asset platform operating globally with offices on three continents. Amber Group holds the following licenses and registrations through its fully owned subsidiaries:

>> Amber Technologies North America Limited is registered as a Money Service Business with the Financial Transaction and Analysis Centre of Canada (Registration No.: M20935116).

>> Bestway Services (HK) Limited is licensed as a Hong Kong Money Lender’s license (License No.: MLR6054).

>> Amber Vault Aus Pty Ltd is registered to provide digital currency exchange services in Australia in accordance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Registration No.:100777501-001).

>> Hong Kong Trust or Company Service Provider License [1]

>> Swiss FINMA – SRO VQF Membership [1]

[1] Via acquisition awaiting regulatory approval

Due to regulatory reasons, WhaleFin does not currently support or provide services to customers from the following jurisdictions:

Belarus, Cambodia, Crimea, Cuba, Democratic People’s Republic of Korea, Democratic Republic of Congo, Estonia, Guam, Iran, Iraq, Ivory Coast, Japan, Lebanon, Libya, Malta, Myanmar, North Macedonia, Pakistan, People’s Republic of China (but excluding Hong Kong, Macau and Taiwan), Puerto Rico, Serbia, Sierra Leone, Singapore, Slovenia, Somalia, Sudan, Syria, Thailand, United States (New York State), United States Virgin Islands, Yemen, Zimbabwe.

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