Regulatory information
Regulatory framing, partner model and operational boundaries
Last updated: May 2, 2026
Regulatory highlights
- Cemperium is aligning with applicable European regulatory frameworks, including MiCA readiness where relevant.
- Certain regulated services may be facilitated through licensed third-party providers during early phases.
- The platform is structured around auditability, role-based access control and structured oversight rather than informal trust assumptions.
- Regulated expansion should happen in stages, with partner-based infrastructure early and stronger internal capability later if justified.
AML / KYC model
Identity verification, KYC and AML procedures are handled through partner companies that specialize in regulated onboarding. This keeps customer verification and compliance checks within a partner-led process while separating website access and platform functionality from the AML / KYC flow itself.
Control architecture
Public-facing functionality is structured around access controls, auditable actions, role-based permissions and phased enablement. The goal is to make future expansion easier to supervise and safer to operate.