Compliance-first operations
A regulated control environment
The proposed Credium Digital EAD operating model is built around AML/CFT, sanctions and consumer-protection controls expected from a MiCA-authorised CASP.
Regulatory disclaimer
Credium Digital EAD is currently preparing and pursuing the authorisation process as a Crypto-Asset Service Provider under MiCA. The services described on this website are not currently offered, available or open to customers. They will only be provided after the required regulatory authorisation has been granted by the competent authority. This website is for informational and explanatory purposes only and is intended to describe the proposed business model.
Onboarding
- KYC and KYB onboarding
- Source of funds and source of wealth checks where required
External Account verification
- Bank account verification
- Private wallet verification by Ethereum message signature
- Hosted crypto account verification through official provider documentation
Monitoring
- Transaction monitoring
- Know-Your-Transaction (KYT) controls
- Travel Rule controls
Controls
- Suspension procedures
- Refund and revert procedures
- Termination controls