Regulatory Compliance
Mooncaster operates with full regulatory compliance and transparency standards
Financial Services Compliance
Anti-Money Laundering (AML)
We implement comprehensive AML procedures including transaction monitoring and suspicious activity reporting.
Know Your Customer (KYC)
Provider verification includes identity verification and background checks to ensure platform integrity.
Payment Processing
All cryptocurrency transactions are processed through compliant payment rails with proper documentation.
Data Protection & Privacy
GDPR Compliance
Full compliance with EU General Data Protection Regulation including data minimization and user rights.
Data Encryption
All sensitive data is encrypted in transit and at rest using industry-standard encryption protocols.
Privacy by Design
Our platform is built with privacy-first principles, collecting only necessary data for service delivery.
Platform Security
Secure Authentication
Multi-factor authentication and secure session management with token-based access control.
Payment Security
Cryptocurrency payments processed through secure, audited smart contracts and payment processors.
Regular Security Audits
Our platform undergoes regular security assessments and penetration testing to ensure user safety.
Compliance Questions?
For compliance-related inquiries or to report security concerns, reach out to our team.
Contact Compliance Team