Compliance and Licensing

1. Bitvia’s compliance commitment

Bitvia is committed to operating in accordance with applicable laws, regulations, and industry standards. We actively monitor regulatory developments and adapt our platform policies to ensure responsible and compliant operations across supported jurisdictions.

2. Regulatory positioning

Bitvia operates as a technology platform facilitating AI-powered investment tools and digital asset services. It does not operate as a traditional financial institution, bank, or licensed investment advisor unless explicitly stated under applicable local regulations.

3. Know Your Customer (KYC) and Anti-Money Laundering (AML)

To promote platform integrity and prevent misuse, Bitvia may implement KYC and AML procedures in line with global best practices. Users may be required to verify their identity before accessing certain features or transaction limits.

4. Data protection and privacy compliance

Bitvia adheres to recognized data protection frameworks, including GDPR and other applicable privacy laws. User data is collected, processed, and stored in accordance with our Privacy Policy and relevant legal requirements.

5. Licensing disclosures

Licensing requirements for digital asset platforms vary by jurisdiction. Where licenses or registrations are required, Bitvia takes appropriate steps to comply or partner with regulated entities. Availability of services may differ depending on the user’s location.

6. Sanctions and restricted jurisdictions

Bitvia does not provide services to individuals or entities located in jurisdictions subject to international sanctions or regulatory prohibitions. Users are responsible for ensuring that their use of the platform complies with local laws.

7. Ongoing audits and governance

Bitvia maintains internal compliance controls, conducts periodic reviews, and collaborates with legal and compliance advisors to uphold operational integrity and transparency.

8. Updates to compliance policies

This Compliance & Licensing page may be updated from time to time to reflect changes in laws, regulations, or platform operations. Continued use of Bitvia constitutes acceptance of such updates.