Routevest

System Initializing

Routevest

Regulatory Compliance .

Institutional Integrity

Regulatory
Framework.

Routevest operates at the intersection of technological innovation and rigorous financial oversight. Our infrastructure is engineered to exceed global compliance standards.

Anti-Money Laundering

Our multi-tiered AML/CTF framework utilizes advanced on-chain surveillance and behavioral analytics to prevent illicit capital flows.

Data Sovereignty

End-to-end encryption for all sensitive user data, compliant with GDPR and international privacy standards for financial institutions.

Asset Segregation

User funds are maintained in segregated accounts, isolated from operational capital, ensuring maximum security and liquidity.

Global Oversight

Supervisory
Bodies.

We maintain active dialogs and reporting channels with leading financial authorities to ensure a stable and transparent trading ecosystem.

Supervised Entity

Autorité des Marchés Financiers (AMF)

Supervised Entity

ACPR (Autorité de Contrôle Prudentiel et de Résolution)

Supervised Entity

PSAN Registration (Crypto)

Supervised Entity

MiFID II

Supervised Entity

MiCA

Supervised Entity

AMLD

Supervised Entity

GDPR

Supervised Entity

ISO/IEC 27001

Supervised Entity

SOC 2 Type II

Supervised Entity

AML/CFT Compliance

Supervised Entity

FATF Compliance

Supervised Entity

Travel Rule Compliance

Supervised Entity

PCI DSS

Official Verification

Licenses & Certifications.

Download and verify our official documentation as part of our commitment to radial transparency.

AMF Authorization (France)

SEC v4.2 PRO • Verified

AML/CFT Compliance Program

SEC v4.2 PRO • Verified

ISO 9001

SEC v4.2 PRO • Verified

Money Transmitter License Certificate

SEC v4.2 PRO • Verified

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