Security & compliance

Responsible access from the first transaction.

Before any operation, the individual, business, country, product and intended use must align; a technically possible route is not enough.

Before activation

Controls that follow the real flow.

We verify the individual or business, its representatives and the information needed to understand its activity.

We review residence, operating address, currencies, rails and requested products before activating access.

A transaction may require additional information about funds, the counterparty, bank account or wallet.

Changes in profile, volume, route or risk may require new checks or temporarily limit a feature.

Clear responsibilities

Organises access, experience, information and support. Singularity Fintech LLC is not a bank and does not present third-party licences as its own.

Virtual accounts, banking rails, wallets, conversions and checks may depend on their approvals, terms and limitations.

Information and permissions limited to what is needed to provide and oversee the service.

Relevant instructions and statuses prepared for review and reconciliation.

A transaction may be paused when a legal, operational or security review requires it.

Preliminary review

Tell us about your activity, countries, currencies and destinations. We will tell you which documents and route apply.