Compliance & Risk Management - Xlane OÜ      
   
                     
 
       
   
     
       

Compliance & Risk Management

       

          At Xlane OÜ, compliance and risk management are core to our operations. To ensure regulatory alignment and mitigate risks, we have established the following practices:        

       
             
  • Partnership with Licensed Fiat Onramps: We outsource all fiat payment processing, KYC, and AML compliance to licensed providers Transak and Guardarian, who perform full customer verification and transaction monitoring.
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  • Adherence to Exchange Rules: Our operations strictly follow the policies of centralized exchanges such as Bybit, Bitget, HTX, and BingX. These platforms manage crypto custody, escrow, and compliance for P2P trades.
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  • No Custodial or Escrow Services: Xlane OÜ does not hold, manage, or custody any customer funds or cryptocurrencies at any stage of the transaction.
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  • Regulatory Classification: Our business activities fall under EMTAK Code 82991, classified as business support services not elsewhere classified. We operate solely as a P2P trading facilitator with no direct handling of client assets.
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          These measures safeguard our customers and ensure full compliance with regulatory requirements in the jurisdictions we operate.