AETHER / Legal / Compliance
§ LEGAL — COMPLIANCE

Every packet, auditable.

Compliance runs inside the settlement path. Travel-rule screening, sanctions checks and attestations execute within every transaction.

Regulatory coverage

RegulationJurisdictionCoverage
FATF Travel RuleGlobalOriginator and beneficiary information shared at settlement
MiCAEUCASP / EMT / ART obligations modelled in token templates
DORAEUICT risk register, incident reporting, third-party register
eIDAS 2.0EUWallet-ready identity credentials
PSR / PSD3UK / EUStrong customer authentication, open finance interfaces
MAS NoticesSingaporeDigital token services, technology risk management
HKMA SFCHong KongVirtual asset and tokenised product guidelines
NYDFSUnited StatesPart 200, Part 500 cybersecurity
OFAC / EU / UN / UK HMTGlobalContinuous sanctions screening with daily list refresh

How compliance is enforced

Every transaction passes through the compliance engine before it can settle. The engine verifies identity, screens sanctions and PEP lists against current data, then evaluates the jurisdictional rules against the token template, the parties and the amount. A failed check stops the transaction at zero state, so no part of it happens.

Certifications & audits

SOC 2 Type II
Reissued each year. Reports available under NDA to credentialed counterparties.
ISO 27001
Information security management system. Certificate available on request.
ISO 22301
Business continuity management. Certificate available on request.
PCI DSS
Where AETHER processes card-rail interactions, PCI DSS controls apply to the relevant components.
Penetration testing
Independent third-party testing on a continuous schedule. We share executive summaries with counterparties under NDA.

Compliance enquiries

Risk officers, regulators and internal auditors: we will provide the documentation you need to assess AETHER.