Compliance Overview

At Almond, compliance is foundational to our operations. We designed our platform to meet the needs of financial institutions, fintechs, and corporate partners who require security, transparency, and regulatory alignment.

Our Compliance Principles

Compliance
by Design
Almond's settlement infrastructure is built to support regulated stablecoins and digital assets in a way that meets the standards of banks, regulators, and payment partners.
Global Standards Alignment
We align with internationally recognized frameworks, including the EU's MiCA regulation, FATF guidance on virtual assets, and Travel Rule requirements, as well as emerging US digital asset legislation.
Adaptability
to Change
Regulations continue to evolve. Almond's token-agnostic and blockchain-agnostic design allows us to incorporate new requirements without disrupting clients or partners.
Strict 

Governance
We maintain internal policies, independent audits, and security controls to ensure operational integrity and partner trust.
Institutional 

Trust
Almond's infrastructure is built to integrate seamlessly into regulated environments, supporting banks, fintechs, and corporates in extending their capabilities with digital assets.

Compliance-First Design and Controls

Almond routes transactions only through licensed centralized exchanges and reliable chains/tokens.

Key features include

Chain and token risk filters

KYC/AML screening via partner integrations

Jurisdictional token policies (MiCA, GENIUS Act, and others)

Our compliance-first approach makes Almond ready for adoption by regulated institutions and global platforms, secure and reliable for use by banks, fintechs, and corporate treasury teams worldwide.

Our Compliance Commitment

We recognize that the future of digital assets depends on robust compliance. Almond is committed to working alongside regulators, financial institutions, and industry leaders to ensure that innovation and compliance go hand in hand. For more information about our compliance program or to discuss partnership requirements, please contact: compliance@almondfintech.com

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