Compliance
Information on licensing, KYC/AML, and tax statement.
CRYLO® Compliance (Licensing & Regulatory)
Below you will find information about our licenses, KYC/AML policy, tax compliance statement, and our regulatory disclosures.
CRYLO® Licensing Information
Last Updated: 2 December 2025
Licensing & Regulatory Compliance
At CRYLO®, we prioritize transparency, security, and strict adherence to global financial regulations. As an AI-powered digital wealth management platform specializing in digital assets, we operate under robust legal frameworks to ensure compliance with anti-money laundering (AML), know-your-customer (KYC), and securities laws across jurisdictions.
Licensing & Regulatory Oversight
CRYLO® runs a compliance-first program. We publish our legal entities, partners, approvals, and where services are available. Features and limits depend on your location and applicable rules.
Switzerland (CH)
- Current status: Preparing to incorporate CRYLO Group.
- Planned path: The CRYLO Group becomes our holding company with a in-houses research and development department.
- Note: The CRYLO Group will not engage in any operational activities or maintain any customer contacts.
European Union (EU/EEA) — MiCA
- Current status: Preparing EU access via a MiCA-authorised partner.
- Scope: portfolio construction and related CASP services as permitted by the partner’s authorisation and passporting.
- Next step: CRYLO is preparing its own CASP authorisation for portfolio management/advice under MiCA.
- Note: We will publish the ESMA MiCA register entry for the partner and the passported countries on this page.
United Kingdom (UK) — FCA promotions
- Current status: We do not target UK consumers unless a financial promotion is approved by an FCA-authorised firm.
- User experience: If you visit from the UK without an approved promotion in place, you will see a limited experience or geoblocking.
- Planned path: Approved-promotions workflow and appropriateness checks when live.
United States of America (USA) — SEC
- Current status: CRYLO® does not offer services to US persons. US visitors can join a waitlist only.
- Rationale: US rules may require investment adviser, broker, exchange/ATS, custody, and state-level permissions.
- Planned path: We will publish a US approach if and when a compliant structure is ready.
Hong Kong (HK) — SFC
- Current status: No active marketing to the public. Portfolio management of virtual assets is a Type 9 activity.
- Planned path: Access through SFC-licensed channels only.
Singapore (SG) — MAS
- Current status: No public retail marketing. Digital Payment Token services require PSA authorisation and are subject to strict retail safeguards.
- Planned path: DPT licence assessment and a restricted experience until approved.
United Arab Emirates (UAE)
- Dubai (VARA): Public marketing requires approval. We geoblock or run approved campaigns only.
- ADGM (FSRA): Virtual asset services require authorisation. Access will be through licensed channels.
Australia & New Zealand
- AU (ASIC): Investment offers and target-market determinations fall under AFSL/crypto reforms. We do not solicit retail users until compliant.
- NZ (FMA): Fair-dealing and financial-product rules apply. We publish status before any NZ rollout.
Canada — CSA
- Registration or exemptions often apply to crypto investment services and promotions. We do not solicit retail users until compliant.
Selected other markets
- Brazil: Operating under the Law 14.478 framework with BCB/CVM oversight when applicable.
- South Africa: Crypto assets are “financial products”; FSP/CASP licensing required for solicitation.
- Nigeria: SEC/CBN frameworks apply; we avoid public marketing until authorised.
- India: We follow ASCI ad standards and AML/tax rules; no incentives to retail.
- South Korea / Japan / Thailand: Tightly regulated environments. Access only via locally licensed channels.
- Regions with restrictions or bans: We geoblock where use or promotion is restricted by law.
Security & Compliance Measures
CRYLO® employs bank-grade encryption, multi-signature wallets, and AI-driven fraud detection to safeguard client assets. Our compliance team ensures adherence to OFAC sanctions, GDPR, and global tax reporting standards (FATCA/CRS).
We update this page when licences, partners, or availability change. For any reference to “authorised partners,” we link to the official register entry.
Note: Licensing details may vary by jurisdiction. For specific inquiries, contact compliance (at) crylo.ai.