Licences & regulation
We work to high compliance standards so you can use Bithaven Vault with confidence and clarity.
Our commitment to doing things right
Bithaven Vault is committed to working openly and within the rules that apply where we operate. We run careful identity (KYC) and anti-fraud (AML) checks, keep member money separate, and carry out regular internal and outside reviews to protect members and keep the app trustworthy.
We keep our checks up to date as the rules change, and we work with trusted verification and monitoring partners to keep the app safe for everyone.
Identity checks
Everyone confirms who they are before moving money, in line with global standards.
Anti-fraud checks
Every move is screened around the clock to catch anything suspicious.
Separated money
Member money is always kept apart from the company's own.
Clear records
Simple records and statements give you a full view of your activity.
A dedicated team
A specialist team makes sure we follow the rules across everything we do.
Global standards
Our checks line up with respected international standards.
Questions about how we work?
Our team is happy to help with anything about how we keep the app safe and compliant.