Trust & Security

Building Trust Through Compliance & Security

Discover how INVESTON has established itself as a trusted multinational investment platform through regulatory excellence, advanced security, and transparent operations since 2013.

21+

Global Licenses

11+

Years Operating

12+

Countries

Our Commitment to You

At INVESTON, trust is the foundation of everything we do. Since our establishment in July 2013, we've built our reputation on three core principles:

Regulatory Compliance

Operating with full regulatory approval in every jurisdiction we serve

Advanced Security

Bank-level encryption and multi-layer protection for your assets

Full Transparency

Clear terms, visible fees, and honest communication at every step

21+ Global Licenses & Registrations

INVESTON operates with comprehensive regulatory approval across major financial jurisdictions worldwide

Dubai VARA

Virtual Asset Service Provider License

Active

European Union

MiCA Compliant

Active

United States

FinCEN MSB Registration

Active

Thailand

Thai SEC License

Active

Poland

VASP License

Active

16+

Additional Jurisdictions

Sweden, France, Argentina, Brazil, Kazakhstan, India, El Salvador, Japan, and more

All licenses are actively maintained and regularly audited for compliance

Advanced Security Measures

Multi-layer protection systems safeguard your investments and personal information

256-bit Encryption

Bank-level SSL/TLS encryption for all data transmission and AES-256 encryption for stored data

Multi-Factor Authentication

Required 2FA for all accounts with support for authenticator apps and hardware keys

Cold Storage

95% of cryptocurrency holdings stored offline in secure, geographically distributed cold wallets

Real-Time Monitoring

24/7 security monitoring with AI-powered fraud detection and instant alerts

DDoS Protection

Enterprise-grade DDoS mitigation ensuring 99.99% platform uptime

Regular Security Audits

Third-party penetration testing and compliance audits conducted quarterly

KYC/AML Compliance

Rigorous identity verification and anti-money laundering procedures protect all users

1

Identity Verification

Government-issued ID verification with facial recognition and liveness detection

2

Source of Funds

Verification of fund origin through bank statements and documentation review

3

Ongoing Monitoring

Continuous transaction monitoring for suspicious activity with immediate escalation

Zero Tolerance Policy

INVESTON maintains a strict zero-tolerance policy for money laundering, terrorist financing, fraud, and other financial crimes. We cooperate fully with law enforcement and regulatory authorities worldwide.

  • Immediate account suspension for suspicious activity
  • Asset freezing pending investigation
  • Mandatory reporting to relevant authorities

Transparent Operations

We believe transparency builds trust. That's why we maintain clear communication and visible operations.

Clear Fee Structure

  • All fees disclosed upfront
  • No hidden charges
  • Detailed transaction history

Regular Reporting

  • Real-time portfolio tracking
  • Monthly performance statements
  • Annual tax documentation

Continuous Global Expansion

We're actively pursuing additional licenses to expand our services in more regulated markets

New Markets

Actively applying for licenses in emerging markets with clear crypto regulations

Compliance First

Only entering markets where we can operate with full regulatory approval

Global Expansion

Continuously pursuing additional licenses to expand services in regulated markets worldwide

Legal Inquiries

For legal questions, license verification, or regulatory compliance inquiries, please contact our legal department.

Contact Legal Team Back to Home