Trust Center
Our commitment to security, privacy, and compliance.
SOC 2 Type 1
CertifiedSecurity, availability, and confidentiality controls verified.
SOC 2 Type 2
CertifiedOngoing operational effectiveness of security controls.
ISO 27001
In ProgressInternational standard for information security management.
GDPR Compliance
CompliantFull compliance with EU General Data Protection Regulation.
Security Practices
- ✓ End-to-end encryption for all data in transit and at rest
- ✓ Multi-factor authentication (MFA) for all accounts
- ✓ Regular third-party security audits and penetration testing
- ✓ 24/7 security monitoring and incident response
- ✓ Bug bounty program for responsible disclosure
Licenses, Registrations & Regulatory Matters
Tradiglo Group holds licenses and registrations across multiple jurisdictions worldwide. The following table lists our regulatory authorizations by region.
Global — Abu Dhabi Global Markets (ADGM)
Nest Exchange LimitedAbu Dhabi Global Markets (ADGM)
Regulator: ADGM Financial Services Regulatory Authority (FSRA)
License / Reg. No.: —
Recognised Investment Exchange (Derivatives); Operating a Multilateral Trading Facility for Virtual Assets and Fiat-Referenced Tokens
Nest Clearing and Custody LimitedAbu Dhabi Global Markets (ADGM)
Regulator: ADGM Financial Services Regulatory Authority (FSRA)
License / Reg. No.: —
Recognised Clearing House (Derivatives); Providing Custody; Operating a Central Securities Depository
Nest Trading LimitedAbu Dhabi Global Markets (ADGM)
Regulator: ADGM Financial Services Regulatory Authority (FSRA)
License / Reg. No.: —
Dealing in Investments as Principal & Agent; Arranging Deals in Investments; Managing Assets; Providing Money Services; Arranging Custody
Europe
Tradiglo France SASFrance
Regulator: Autorité des Marchés Financiers (AMF)
License / Reg. No.: E2022-037
Digital assets custody; purchase/sale of digital assets for legal tender; exchange of digital assets; operation of a trading platform for digital assets
Tradiglo Italy S.R.L.Italy
Regulator: Organismo Agenti e Mediatori (OAM)
License / Reg. No.: PSV5
Crypto asset exchange and custody services
Tradiglo Spain, S.L.Spain
Regulator: Bank of Spain
License / Reg. No.: D661
Crypto asset exchange and custody services
Tradiglo Poland Spółka z Ograniczoną OdpowiedzialnościąPoland
Regulator: Polish Tax Administration Chamber of Poland in Katowice
License / Reg. No.: RDWW – 465
Crypto asset exchange and custody services
Tradiglo Nordics ABSweden
Regulator: Swedish Financial Supervisory Authority
License / Reg. No.: 66822
Spot trading, OTC convert, custody, staking, savings, card and pay services
Commonwealth of Independent States
BN KZ Technologies LimitedKazakhstan (AIFC)
Regulator: Astana Financial Services Authority (AFSA)
License / Reg. No.: —
Digital Asset Trading Facility Operator; Providing Custody; Dealing in Investments as Principal
Middle East
Tradiglo Bahrain BSC(c)Bahrain
Regulator: Central Bank of Bahrain
License / Reg. No.: Category 4 Licence
Crypto-asset exchange and custody services
BPay Global BSC(c)Bahrain
Regulator: Central Bank of Bahrain
License / Reg. No.: Category 5, Type 7 License
Payment Service Provider
Tradiglo FZEDubai
Regulator: Dubai Virtual Asset Regulatory Authority (VARA)
License / Reg. No.: VASP Licence
Broker-Dealer Services; Exchange Services (including VA Derivatives Trading); Management and Investment Services; Lending and Borrowing Services
Asia-Pacific
InvestbyBit Pty Ltd (trading as "Tradiglo Australia")Australia
Regulator: Australian Transaction Reports and Analysis Centre (AUSTRAC)
License / Reg. No.: 100576141-001 (ABN: 98 621 652 579)
Digital currency exchange services
Nest Exchange Limited (formerly Nest Services Limited)India
Regulator: Financial Intelligence Unit
License / Reg. No.: —
Registered as offshore reporting entity
Tradiglo Japan Inc.Japan
Regulator: Japan Financial Services Agency (JFSA)
License / Reg. No.: Kanto Local Finance Bureau 00031
Crypto Asset Exchange Service Provider
Investbybit Limited (trading as Tradiglo New Zealand)New Zealand
Regulator: New Zealand Register of Financial Service Providers
License / Reg. No.: FSP1003864
Use fiat currency to purchase virtual assets; trade virtual assets; use fiat or virtual currencies to buy or sell NFTs; invest in virtual assets
Gulf Tradiglo Co., Ltd.Thailand
Regulator: Thailand Ministry of Finance / Securities and Exchange Commission
License / Reg. No.: —
Digital asset exchange and digital asset broker
Americas
Bmex Techfin, S. de R.L. de C.V.Mexico
Regulator: Tax Administration Service (SAT)
License / Reg. No.: Vulnerable Activity Registration
Virtual assets services (AML/TF regulation compliance)
Programas de Relacionamiento Medá S.A.P.I. de C.V.Mexico
Regulator: Mexican Financial Authorities
License / Reg. No.: —
Operate electronic payment fund accounts; process deposits, transfers, and withdrawals of Mexican pesos
Tradiglo Services Latinoamérica S.A. de C.V.El Salvador
Regulator: Comisión Nacional De Activos Digitales (CNAD) & Banco Central de Reserva (BCR)
License / Reg. No.: DASP: PSDA/001-2003 | BSP: 648c5c0751164005aa47d43a
Digital assets custody; purchase/sale of digital assets and derivatives; manage investment products; exchange of digital assets; operate trading platform
Tradiglo Services Latinoamérica S.A. de C.V.Argentina
Regulator: National Securities Commission (CNV)
License / Reg. No.: 76
Virtual Asset Service Provider (VASP)
Simpaul Corretora de Cambio e Valores Mobiliários S.A.Brazil
Regulator: Brazilian Securities Regulators
License / Reg. No.: —
Issue electronic money; distribute securities; offer payment solutions and additional services
Africa
Tradiglo RSASouth Africa
Regulator: Financial Services Conduct Authority (FAIS)
License / Reg. No.: Exemption per Notice 25 of 2023
Crypto Products and Services (excluding Crypto Futures and Options)
Tradiglo Bahrain BSC (as Juristic Representative of FiveWest OTC Desk (Pty) Limited)South Africa
Regulator: Financial Services Conduct Authority
License / Reg. No.: FSP 51619
Crypto Futures and Options