Radical Transparency & Compliance
Institutional adoption of digital assets requires a foundation of absolute regulatory clarity. Simha Fintech is registered in Poland, operating under strict European Union frameworks to provide the highest level of security and legal protection for our enterprise partners.
Corporate Registry
All operational activities are conducted through our legally registered Polish entity. You can verify our corporate status at any time via the official National Court Register (KRS) of Poland.
Our Pillars of Compliance
Bridging the gap between decentralized protocols and traditional legal requirements through four core operational pillars.
EU Legal Framework
We operate strictly within the legal boundaries of the European Union, actively preparing for complete MiCA (Markets in Crypto-Assets) compliance reporting.
GDPR Adherence
As an EU-based entity, user data privacy is guaranteed. All personal data is encrypted, processed locally, and subject to strict data-minimization policies.
AML & KYC Automation
Automated real-time transaction monitoring and identity verification via integrations with SumSub, Chainalysis, and European sanction databases.
Institutional Custody
Client and corporate funds are strictly segregated. Digital assets are stored in multi-sig MPC cold storage under the jurisdiction of EU-licensed custodians.
Enterprise Assurance
We invite strict scrutiny. Our operations and platforms are built to pass rigorous institutional due diligence checks.