Regulatory Compliance at INBLOCKS: Meeting VASP Requirements

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INBLOCKS, a registered Virtual Asset Service Provider (VASP), has established comprehensive compliance standards that align with both French and European regulatory frameworks. This overview details how we ensure regulatory compliance across all services offered through our IBEX platform.

Meeting Regulatory Standards

Our registration requires strict adherence to regulatory requirements, including:
– Implementing robust organizational structures
– Maintaining rigorous operational procedures
– Conducting thorough internal controls
– Following strict anti-money laundering protocols
– Safeguarding client assets
– Preventing conflicts of interest

Our Approach to Compliance

At INBLOCKS, compliance isn’t just about meeting regulations—it’s fundamental to how we operate. Our compliance framework features:

Strong Governance Structure

Our compliance team operates independently while maintaining direct access to senior management. This ensures both autonomy in oversight and swift decision-making when needed.

Comprehensive Risk Management

We employ sophisticated risk mapping to identify and monitor potential issues across all operations. This includes tracking:
– Potential conflicts of interest
– Market abuse indicators
– Money laundering risks
– Data protection concerns

Building a Culture of Compliance

Employee Training

All INBLOCKS team members complete regular compliance training, with additional specialized modules for those in sensitive positions. This ongoing education ensures our entire organization understands and upholds our compliance standards.

Three-Tier Control System

1. Daily operational checks integrated into standard procedures
2. Regular oversight by our dedicated compliance team
3. Automated alert systems for rapid issue detection

Protecting Client Interests

Client protection stands at the forefront of our compliance efforts. We maintain:
– Strict segregation of client and company assets
– Continuous transaction monitoring
– Enhanced security protocols for digital asset custody
– Clear communication about services and associated risks
– Efficient complaint resolution processes
– Robust personal data protection

Moving Forward

Our compliance framework continuously evolves to meet new regulatory requirements and market developments. Through:
– Regular policy reviews and updates
– Proactive monitoring of regulatory changes
– Swift implementation of new requirements
– Ongoing staff training

This commitment to regulatory excellence ensures we maintain the highest compliance standards in the digital asset industry.

Information current as of January 15, 2025. Subject to updates based on regulatory changes and policy revisions.