Compliance & Certifications

Our Regulatory Certifications

BridgeField Capital Group is certified and regulated by leading financial and cryptocurrency regulatory bodies worldwide. We maintain the highest standards of compliance and security.

FinCEN Registered

US Financial Crimes Enforcement Network

Registered as a Money Services Business with full compliance to AML/KYC regulations

FCA Authorized

UK Financial Conduct Authority

Authorized digital asset exchange with comprehensive consumer protection

FATF Compliant

Financial Action Task Force

Full compliance with FATF 40 Recommendations on combating money laundering

NY BitLicense

New York State Department of Financial Services

Licensed cryptocurrency exchange operator in New York State

ISO 27001 Certified

International Information Security Standard

Enterprise-grade information security management system

SOC 2 Type II

Service Organization Control

Independently audited security, availability, and confidentiality controls

Compliance Standards

AML/KYC Compliance

Strict anti-money laundering and know-your-customer procedures

GDPR Compliant

Full compliance with EU General Data Protection Regulation

CCPA Compliant

California Consumer Privacy Act requirements met

CTF/AML Act

Australian Counter-Terrorism Financing Act compliance

Regular Audits & Testing

  • Annual Security Audits: Third-party penetration testing and security assessments
  • Quarterly Compliance Reviews: Regular compliance checks against regulatory requirements
  • Continuous Monitoring: Real-time transaction monitoring for suspicious activity
  • Risk Management: Comprehensive risk assessment and mitigation strategies