Built for the rules that actually apply to us.
Our compliance program is part of the product surface, not an afterthought. We screen users and wallets, restrict where we operate, and produce the reporting required by applicable jurisdictions.
Government ID, liveness check, and document verification through Sumsub. Enhanced due diligence for higher tiers and source-of-funds reviews above defined thresholds.
OFAC, UN, EU, and UK sanctions screening at onboarding, plus wallet-level chain analytics screening on every deposit and withdrawal.
Northvault does not operate in the United States or in sanctioned jurisdictions. Geographic eligibility is enforced at sign-up and re-checked periodically.
Annual statements are produced where required by your jurisdiction. Activity exports are available year-round. Northvault is not a tax advisor.
Government-issued ID, liveness check, and document verification. Enhanced due diligence for higher tiers and for source-of-funds reviews above defined thresholds.
Northvault does not operate in the United States or in any sanctioned jurisdiction. Eligibility is enforced at signup and re-evaluated periodically.
OFAC, UN, EU, UK lists; chain-analytics on every deposit and withdrawal address. Suspicious activity is reported per applicable rules.
Annual statements are produced where required. Activity exports are available year-round. We are not your tax advisor.
Risk disclosures are surfaced in onboarding, in product flows, and on the risk page. Acknowledgment is logged with a timestamp.
Lithuanian crypto-asset service provider authorization, with cross-border reach via the EU framework. Banking relationships at recognized EU institutions.
Nothing on this site constitutes investment, legal, or tax advice. Digital assets are volatile and you may lose value. Past performance is not indicative of future results.
Northvault is not available to residents or citizens of the United States, or to residents of any sanctioned jurisdiction. Eligibility is determined at account opening and may be re-evaluated.