Documents · Licensing & regulation
Start using QuantarisAI with confidence and transparency
QuantarisAI conducts its activities in accordance with the applicable legislation of the United Kingdom. The company applies methods oriented towards operational transparency, data protection, information security and compliance with the regulatory requirements applicable to its technology activity. This page sets out the regulatory basis in plain terms, without inflated claims.
Trades are executed with licensed third-party providers; registration details are confirmed with the relevant provider on request during onboarding.
A personal manager will contact you within 24 hours.
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Regulation
QuantarisAI operates within the legal and regulatory framework of the United Kingdom governing services related to digital assets and cryptocurrencies, including applicable national requirements for onboarding, identity verification, record-keeping and complaint handling.
Registration and regulatory supervision in the United Kingdom
| Jurisdiction | Regulator | Registration / regulatory basis |
|---|---|---|
| United Kingdom | Applicable UK financial-services, data-protection and anti-money-laundering authorities | Complies with applicable UK requirements for client onboarding, identity verification (KYC) and complaint handling. Trades are executed with licensed third-party providers; registration details are confirmed with the relevant provider on request. |
| Digital-asset activities | Applicable virtual-asset and payment-oversight bodies in the markets served | Complies with applicable standards for cryptoasset-related activity, including record-keeping, transaction monitoring and source-of-funds checks under the AML / KYC policy. |
Transparency about regulation
QuantarisAI strives to maintain the registrations, permissions and compliance procedures required for the services it provides in each relevant jurisdiction. We publish what our regulatory basis actually is, and we decline to decorate it: this page does not claim any registration, licence or membership that we have not described here precisely.
Regulation does not remove investment risk and does not guarantee profit. Digital assets are subject to market volatility and other risks described in our risk disclosure, and no supervisory arrangement changes that. Client funds are held with licensed third-party providers and payment institutions; details of the providers relevant to your account are confirmed during onboarding, and questions at any time can go to your personal manager or [email protected].
To verify anything on this page, or to receive the provider details applicable to your own account, contact [email protected]. The AML / KYC policy describes the onboarding checks that follow from this basis, and the complaints procedure explains how concerns are handled and escalated.