Compliance

Last updated: July 2026

1. Regulatory Licenses

LuxPaid holds appropriate licenses and registrations in all jurisdictions where we operate. We work closely with regulators to ensure full compliance with local and international financial regulations.

2. Governance Framework

Our compliance program is overseen by a dedicated compliance officer and supported by regular internal audits, external assessments and board-level reporting. We maintain clear policies, procedures and training programs.

3. Risk Management

We employ a comprehensive risk management framework covering operational, financial, cyber and regulatory risks. Risk assessments are conducted regularly and controls are tested continuously.

4. Information Security

We adhere to industry-leading security standards including SOC 2, PCI DSS and ISO 27001 principles. Data is encrypted in transit and at rest, and access is governed by role-based controls.

5. Contact

For compliance inquiries, please reach out through our contact channels on WhatsApp or Telegram.