Legal & Compliance

Legal framework for Trustential services.

Trustential is operated for eligible customers and supported jurisdictions only. Customer access, exchange routes, and wallet support are subject to review.

Restrictions

  • No investment advice
  • No leverage or derivatives
  • No guaranteed returns
  • No sanctioned or unlawful activity

Customer screening

Customers may be asked to provide identity, business, transaction, and source-of-funds records before access is granted.

Transaction limits

Limits depend on customer status, route, jurisdiction, asset, network, and risk review.

Declined requests

Requests may be declined due to unsupported routes, incomplete data, suspicious activity, sanctions risk, or legal restrictions.

Regulatory reports

Activity may be reported to competent authorities when required by law or internal compliance controls.