Compliance

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Stablecoin Assets

AssetPegNetworkIssuer / Licence
DDSCAEDADI ChainIssued by AEDC Stable Coin Network and Distribution L.L.C. Approved by the CBUAE to go live February 2026 as a Dirham Payment Token under the PTSR. Initiated by IHC and FAB, with Sirius International Holding. Backed 1:1 by AED reserves.
AEDZAEDEthereumSolanaZand AED, issued by Zand Trust, a wholly owned subsidiary of Zand Bank PJSC. Approved by the CBUAE November 2025 as a Dirham Payment Token under the PTSR. Backed 1:1 by AED reserves in segregated accounts.
USDTUSDTRONEthereumSolanaTether. Recognised by the ADGM FSRA as an Accepted Fiat-Referenced Token, initially on Ethereum, Solana and Avalanche, extended December 2025 to further networks including TRON.
USDCUSDEthereumStellarPolygonSolanaCircle. USDC is recognised by the ADGM FSRA as an Accepted Fiat-Referenced Token. Circle holds an ADGM FSRA Financial Services Permission as a Money Services Provider, granted December 2025. Circle is NYDFS regulated; USDC is MiCA compliant in the EU.
USDUUSDEthereumUniversal Digital Intl Limited, ADGM FSRA regulated (FSP No. 250089) to issue a Fiat-Referenced Token to Professional Clients only. Registered Foreign Payment Token Issuer with the CBUAE under the PTSR, January 2026.

AE Coin, the first fully CBUAE-licensed Dirham Payment Token (December 2024), completes the AED panel, so the AED leg is not dependent on a single issuer. Regulatory status as published by each issuer. Verified August 2026.

Marks shown are the property of their respective owners and indicate technical support, not endorsement.

Seven Compliance Providers · Three Wallet-Infrastructure Partners

KYC & Identity (2)

Two providers: document IDV, biometrics, risk-tiered onboarding.

Blockchain Screening (4)

Four-way consensus: counterparty risk, sanctions, surveillance, analytics.

FATF Travel Rule (1)

IVMS101 originator and beneficiary exchange on every settlement chain.

Four-Tier KYC

Four-tier verification is a specified design, with limits scaled by verification level. Details available post-NDA.

Wallet-Infrastructure Partners

Three institutional-grade wallet-infrastructure partners: covering end-user MPC, partner / NGO institutional settlement, and treasury-level multi-chain reserves.

Compliance and wallet infrastructure are integrated at the client layer; production wiring sits within production scope.

GDPR-Compliant Document Vault

AES-256 encryption, SHA-256 integrity, jurisdiction-aware retention policies.

Build Status: Built and Demo-Ready, Pre-Launch

All four device tiers and the operator console built and demo-ready, pre-launch. TypeScript strict mode, zero errors. Independent penetration test and third-party security audit sit within production scope, ahead of go-live.

Compliance Console: Built and demo-ready

A six-tab compliance dashboard covers risk overview, KYC review and document vault, FATF Travel Rule transfer management, blockchain screening with four-way provider consensus, and a tamper-proof audit trail. Live walkthrough under NDA.

Data Governance: Privacy by Design

Activation, never sale

Saleem never sells, licenses, or transfers consumer data. Any future analytics are opt-in and consent-based.

DPO function

An independent Data Protection Officer will be appointed ahead of launch, with board access. Lawful basis register and DPIA framework will be operational from day one.

Privacy-preserving analytics (opt-in)

Consent-based and cohort-level only. Every query is audit-logged. Data Subject Access Requests are honored within statutory windows.

Data Strategy 2026 published as the canonical reference document. Available on request.