COMPLIANCE FIRST

全球合规,是长期信任的起点

Aivora 持续建设覆盖身份验证、反洗钱监测、资产保护与透明治理的合规运营体系。

United States

FinCEN MSB

31000264520137

Money Services Business registration covering applicable virtual currency activities.

Canada

FINTRAC MSB

M23378202

Registered money services business under Canadian requirements.

Australia

AUSTRAC DCE

DCE100912513-001

Digital currency exchange registration and AML/CTF program.

European Union

VASP Framework

EU-VASP-2026

Compliance controls aligned with applicable European virtual asset requirements.

持续运行的合规体系

01

客户识别

02

交易监测

03

风险评估

04

持续审查