🔒 Trust. Protect. Comply.
Enterprise-Grade Security Meets Ironclad Compliance
Trust and safety are at the core of P100. We operate under strict EU regulatory oversight and implement advanced security measures to protect our users. From licensing and legal compliance to state-of-the-art encryption, P100 ensures that your finances are in safe hands. Here’s how we safeguard your assets and comply with all requirements:
P100 is built on a fully licensed financial framework. We comply with European banking directives (like PSD2 for payment services) and are aligned with upcoming regulations such as MiCA for crypto assets. Our operations meet or exceed the standards set by financial authorities, so you can be confident you’re using a legitimate, law-abiding platform.
Every P100 user (business or individual) goes through thorough Know Your Customer (KYC) verification and ongoing Anti-Money Laundering (AML) checks. These procedures prevent illicit activity and keep our ecosystem safe. We partner with reputable compliance providers and continuously update our policies to meet the latest guidelines.
Your fiat money is securely stored in segregated accounts with EU-regulated banking partners. This means your euros are kept safe, ring-fenced from operational funds, and always available to you. In the unlikely event of any issue with P100, your funds remain protected by our safeguarding practices in line with regulatory requirements.
For businesses and any custodial services, P100 uses institutional-grade crypto custody solutions. Assets are secured with multi-signature technology, cold storage, and advanced encryption. We implement strict operational security protocols – including multi-factor authentication and whitelisted withdrawal addresses – to prevent unauthorized access to crypto holdings. (Note: Personal users enjoy self-custody, meaning only you control your keys.)
We value your privacy. All personal data is handled in accordance with GDPR and strong data protection standards. Sensitive information is encrypted and access is tightly controlled. We never share your data with unauthorized third parties.
P100 maintains transparent records and will provide any necessary statements or documents to fulfill regulatory audits. Businesses using our platform can also leverage our compliance reports to satisfy their own regulatory obligations. Operating under P100’s regulatory umbrella helps your business launch crypto-financial services without immediately needing your own license – we cover the compliance groundwork for you.
Our security team continuously monitors the platform for suspicious activity or vulnerabilities. Regular third-party security audits and penetration tests are conducted to ensure our defenses stay robust. We are committed to maintaining the highest security standards as threats evolve.
By prioritizing security and compliance at every level, P100 provides a trustworthy foundation for your finances. We believe in earning your trust every day through meticulous protection of your assets and adherence to the law.