Compliance & Regulatory
Our commitment to regulatory compliance and transparency
Regulatory Compliance
Provena Labs is committed to maintaining the highest standards of regulatory compliance. We work closely with regulatory bodies to ensure our operations meet all applicable laws and regulations.
AML/KYC Compliance
We implement comprehensive Anti-Money Laundering and Know Your Customer procedures to prevent financial crimes.
Data Protection
We comply with GDPR, CCPA, and other data protection regulations to safeguard user privacy.
Financial Regulations
We adhere to all applicable financial regulations and maintain proper licensing where required.
Audit & Transparency
We undergo regular third-party audits and maintain full transparency in our operations.
Security Audits
Our platform undergoes regular security audits by leading independent security firms to ensure the safety of user funds and data.
Latest Audit Results
- Security Audit: Q4 2024 - Passed with no critical issues
- Smart Contract Audit: Q4 2024 - Passed with no critical issues
- Compliance Review: Q4 2024 - Fully compliant
Regulatory Licenses
Provena Labs maintains all necessary licenses and registrations required to operate in our jurisdictions.
Money Services License
Registered with FinCEN and state regulators
Data Protection
GDPR and CCPA compliant
Reporting & Transparency
We believe in transparency and regularly publish reports on our compliance efforts and operational metrics.