Compliance

We continuously monitor global regulations on digital assets and payments to ensure our platform remains compliant across all jurisdictions where we operate.

• We continuously monitor global regulations on digital assets and payments.
• VoltXT operates as a non-custodial payment gateway — meaning we never hold or control customer funds.
• Businesses using our platform remain responsible for complying with their local financial, tax, and reporting obligations.
• Our legal team works closely with regulatory experts to maintain compliance as the regulatory landscape evolves.
• We provide guidance and resources to help merchants understand their compliance obligations.

Security is at the core of everything we do. We implement comprehensive measures to protect both our platform and our users' data.

• End-to-End Encryption is implemented across all sensitive data transfers.
• Non-custodial architecture ensures merchants receive payments directly into their wallets.
• We follow industry best practices for data security and payment integrity.
• Regular security audits and penetration testing by third-party security firms.
• SOC 2 Type II compliance for operational security controls.
• GDPR compliance for data protection and privacy rights.
• Multi-factor authentication and role-based access controls for all administrative functions.

We take our responsibilities regarding AML and KYC compliance seriously, working to prevent illicit activities while respecting user privacy.

• Merchants integrating VoltXT are expected to operate in compliance with applicable AML/KYC regulations in their jurisdiction.
• We strictly prohibit the use of VoltXT for unlawful activities, including money laundering, terrorism financing, or fraud.
• Our platform includes automated monitoring systems to detect suspicious transaction patterns.
• We maintain comprehensive transaction records as required by applicable regulations.
• Regular compliance training for all team members on AML/KYC requirements.
• Cooperation with law enforcement agencies when legally required.

The following activities are not permitted on the VoltXT platform:

Our goal is to provide businesses and customers with a secure, compliant, and reliable payment experience. We regularly review and update our compliance policies to meet evolving regulatory and industry standards.

• Open communication about our compliance practices and policies.
• Regular updates to our compliance framework as regulations evolve.
• Clear documentation of our security measures and data handling practices.
• Transparent fee structure with no hidden costs.
• Regular compliance reports and updates shared with stakeholders.
• Public commitment to ethical business practices and regulatory cooperation.

While VoltXT provides a compliant platform, merchants using our services have their own compliance obligations: