Regulatory Framework

Multi-jurisdictional compliance strategy with UK FCA registration and EU MiCA framework adherence

UK Financial Conduct Authority (FCA)

Xorivex operates under Aetheris Technologies Ltd (Company Registration No.: 20251588649) and is pursuing FCA registration for cryptocurrency activities. We maintain transparent compliance disclosure and work closely with legal counsel to ensure regulatory alignment.

Company Registration: 20251588649
FCA Registration Application
Transparent Compliance Disclosure
Legal Counsel Partnership

EU Markets in Crypto-Assets (MiCA)

Full compliance with the EU's comprehensive regulatory framework for crypto-assets. We maintain harmonized standards across European markets and ensure institutional participation barriers are met while maintaining higher compliance disclosure requirements.

Asset-Referenced Tokens
E-Money Tokens
Market Integrity

KYC/AML Compliance

Comprehensive identity verification and anti-money laundering measures

Identity Verification

Multi-tiered KYC system with identity verification, document validation, and biometric authentication for enhanced security and regulatory compliance.

  • Document verification and validation
  • Biometric authentication
  • Address verification
  • Qualified investor verification

Sanctions Screening

Real-time sanctions screening against global watchlists and regulatory databases to prevent prohibited transactions and ensure compliance.

  • OFAC sanctions screening
  • EU sanctions list monitoring
  • PEP (Politically Exposed Persons) screening
  • Real-time transaction monitoring

Suspicious Activity Reporting

Automated suspicious transaction monitoring with SAR (Suspicious Activity Report) generation and regulatory reporting capabilities.

  • Automated transaction monitoring
  • SAR generation and filing
  • Regulatory reporting
  • Risk-based approach

Risk Disclosure

Important risk factors and investment considerations

Regulatory Risk

Changes in cryptocurrency regulations may affect the project's operations, token utility, or market access. Regulatory uncertainty remains a significant factor in the cryptocurrency industry.

Market Risk

Token values may fluctuate significantly due to market conditions, investor sentiment, and external factors. Past performance does not guarantee future results.

Technology Risk

Smart contracts and blockchain technology carry inherent risks including potential bugs, security vulnerabilities, and technical failures that could affect token functionality.

Governance Risk

Decentralized governance mechanisms may lead to decisions that not all stakeholders agree with, potentially affecting the project's direction and value.