Security & Compliance

Trust is
non-negotiable.

Regulated where we operate, segregated client funds, and independent attestations on every dollar of reserves. Compliance is built into the rails, not bolted on.

Section 01

Six controls
behind every payment.

VASP registered
Licensing

Bank of Ghana virtual-asset service provider registration, with regional filings as corridors expand.

Segregated custody
Funds

Client funds held in bankruptcy-remote accounts with tier-1 custodians, never commingled with operating capital.

Travel rule compliant
Transfers

FATF travel-rule messaging attached to every cross-border transfer, with counterparty verification.

Monthly attestations
Reserves

Independent auditor attestations of dollar reserves and payment flows, published on a monthly cadence.

Screening & monitoring
Risk

Sanctions, PEP, and adverse-media screening at onboarding plus continuous transaction monitoring.

Data protection
Platform

Encryption in transit and at rest, least-privilege access, full audit trail on every payment action.

Section 02

Platform posture,
in numbers.

The technical controls that protect account data, keys, and payment instructions.

Encryption in transitTLS 1.3
Encryption at restAES-256
Access controlSSO · MFA · RBAC
Audit retention7 years
Attestation cadenceMonthly
Incident response24/7 on-call

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Ready to move money
the right way?

Whether you are a business paying suppliers or an institution offering treasury services, StableGlobe Markets has the infrastructure for you.