Compliance & KYC/AML
How we collect, use, and protect your data. Built on data minimisation — only what the service needs to work, never sold, never profiled for advertising.
01.
Our approach to compliance
Cassator creates products in accordance with applicable regulatory requirements, especially for the Sl8 RWA platform, where KYC and AML procedures are mandatory.
Compliance is part of the product, not a formality.
02.
Know Your Customer (KYC)
For products where it is required, primarily the SI8 RWA platform, we verify users’ identities.
- Document verification: passport or ID
- Sanctions list screening
- Biometric verification, if necessary
- Source-of-funds checks for large transactions
KYC is conducted through certified partner providers. Data is processed in accordance with GDPR-compatible standards.
03.
Anti-Money Laundering (AML)
Our AML program includes:
- Real-time transaction monitoring
- Automatic detection of suspicious patterns
- Internal investigation procedures
- Compliance with FATF recommendations
04.
Jurisdictions and Limitations
At launch, Cassator operates in the following jurisdictions:
- United States
- European Union
Some RWA platform features may be unavailable in certain jurisdictions. We are working to expand the list of supported countries.
05.
Licensing
Cassator Corp. is registered in the State of Delaware, USA. We are actively working to obtain the necessary licenses for financial operations in key jurisdictions. Details are available upon request for institutional partners.
06.
Compliance Contacts
For KYC/AML and compliance-related questions, contact: compliance@cassator.corp