Licenses & Compliance
Regulatory-grade digital asset infrastructure
LedgerPro operates with security-first architecture, compliant processes, and global standards to safeguard users and institutions.
Global registrations
Multi-jurisdiction
Localized compliance controls
Security attestations
ISO 27001 / SOC 2
Information security & controls
Travel Rule
Sunrise support
VASP-to-VASP information sharing
VASP Registration
Core- Virtual Asset Service Provider obligations
- AML/CTF controls with ongoing monitoring
- Source of funds and beneficiary screening
MSB / FinCEN
- Money Services Business classification
- Suspicious activity reporting workflows
- Transaction monitoring with rule tuning
EU MiCA Alignment
- Markets in Crypto-Assets readiness
- Whitepaper, disclosure and risk labeling
- Asset safeguarding and custody standards
PCI DSS & Payment Security
- PCI DSS aligned card data handling
- Network segmentation and key management
- Regular penetration testing
Travel Rule Implementation
- Secure VASP data exchange
- Threshold-based data collection
- Interoperable protocols support
KYC / AML Programs
- Identity verification with multi-factor checks
- PEP, sanctions, and adverse media screening
- Risk-based onboarding and periodic reviews
Risk & security operations
- Continuous monitoring: anomaly, behavior, fraud signals
- DDoS mitigation, WAF, and bot prevention layers
- Hardware-backed key management and isolation
- Incident response runbooks and tabletop drills
- Independent audits and ongoing control testing
Operational integrity
- Independent audits and reporting
- Transparent policies and procedures
- BCP / DR readiness
- Vendor and third-party risk management
- Continuous training and competency
Data sovereignty
Regional residency with encryption
Access control
Principle-based identity and roles
Key management
HSM-backed storage and rotation
Compliance you can trust
We build with regulatory alignment, transparent policies, and hardened infrastructure so you can trade with confidence.