U.S. JURISDICTION
Operating under United States federal and state laws
CertifiedCompliance & Regulation
Compliance and Security
We operate with complete transparency under United States jurisdiction, in compliance with federal and international regulations
Standards
Certifications and
OFAC COMPLIANT
Full compliance with sanctions programs
ActiveAML/CFT
Anti-Money Laundering & Counter-Terrorist Financing
ActiveData Security
U.S. privacy laws & encryption standards
CertifiedCompliance
Our Commitment
OFAC Sanctions Compliance
- Automatic screening against OFAC sanctions lists (SDN List)
- Blocking sanctioned countries (Cuba, Iran, North Korea, Syria, Crimea)
- Real-time verification of all transactions
- Immediate reporting of matches to OFAC
- Ongoing sanctions compliance training
Anti-Money Laundering
- FinCEN (Financial Crimes Enforcement Network) compliance
- Real-time suspicious transaction monitoring
- Transaction limits and velocity checks
- Alert system for unusual activities
- SAR (Suspicious Activity Reports) filing when required
- Ongoing AML/CFT team training
Privacy First
- PIX Gateway: simple sign-up, no bureaucracy
- Digital Products: start with just email and password
- For standard use, we do not request documents, selfies or proof
- Ultimate beneficiary identification only when necessary or required by law
- Transaction monitoring without compromising privacy
Data Protection
- U.S. privacy laws compliance
- LGPD voluntarily respected for Brazilian users
- AES-256 encryption for sensitive data
- Right to be forgotten respected
- Data portability guaranteed
- Explicit consent for processing
Cryptocurrency Regulation
- FinCEN and OFAC compliance
- U.S. state regulators
- Travel Rule for transactions above thresholds
- Transparency in currency conversions
- Blockchain transaction auditing
- Client fund segregation
Transparência
Total Transparency
We believe in transparent operations. All our processes, fees and policies are publicly available.
Public Reports
Security and compliance audits
Public Blockchain
All transactions verifiable
Open Source
Community-auditable code
Compliance Department Contact
For compliance, regulation, or reporting questions:
Reports & Whistleblowing
To report suspicious activities or compliance violations: [email protected]
Legal Information
Orion Pay
Learn more about how we protect your data in our Privacy Policy and Terms of Use.