Trust & Compliance

Our Certificates

VorteMine operates under strict regulatory compliance with independently verifiable certifications.

ISO 27001

CERT-ISO-27001-2024

Information security management system certification.

Active

SOC 2 Type II

CERT-SOC2-T2-2024

Trust service criteria for security, availability, and confidentiality.

Active

GDPR Compliant

CERT-GDPR-EU-2024

Full compliance with EU General Data Protection Regulation.

Active

PCI DSS

CERT-PCI-DSS-2024

Payment Card Industry Data Security Standard compliance.

Active

CertiK Audit

CERT-CERTIK-2024

Smart contract and platform security audit by CertiK.

Verified

FinCEN MSB

CERT-FINCEN-2024

Registered Money Services Business with FinCEN.

Active

Verify Our Certificates

All certificates can be independently verified through their respective issuing authorities.

1

Note the certificate ID from the card above.

2

Visit the issuing authority's official website.

3

Navigate to their certificate verification portal.

4

Enter the certificate ID and our company name (VorteMine).

5

View the verification result confirming authenticity.

Audit Partners

We partner with globally recognized audit and compliance firms.

Deloitte

Financial Audit

CertiK

Security Audit

PwC

Compliance Audit

Chainalysis

Blockchain Audit

Regulatory Compliance

We adhere to all applicable international laws, including EU Virtual Asset Service Provider regulations, Anti-Money Laundering (AML), and Know Your Customer (KYC) requirements.

  • EU VASP Registration
  • AML/KYC Compliance
  • FATF Travel Rule Adherence
  • Regular regulatory reporting

Data Protection

User data is protected under GDPR and handled with the utmost care. We never sell personal information and implement privacy-by-design principles across our platform.

  • GDPR compliant data processing
  • End-to-end encryption
  • Right to erasure supported
  • Annual privacy impact assessments

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