Compliance

Regulated custody

Accounts and gold are held with Rise, a registered and compliant financial institution in Lebanon — regulated by Banque du Liban (License No. 26), registered in the Beirut Trade Register (No. 74156), and licensed by the Capital Markets Authority (CMA).

Anti-money-laundering (AML) & KYC

We verify the identity of every customer and monitor activity in line with applicable AML/CFT regulations. Certain activity may require additional verification.

Segregation & insurance

Customer gold is allocated, segregated from company assets, independently vaulted, and fully insured.

Reporting a concern

To report a compliance concern, contact support@mintnow.app.