Compliance & Risk Management

At Xlane OÜ, we take compliance and risk management seriously. Our practices include:

• Adherence to Exchange Guidelines: We strictly follow the rules and policies set forth by centralized exchanges such as Binance, OKX, and Bybit. These platforms manage all KYC/AML procedures and handle customer funds.
• Additional KYC Procedures: While the exchanges perform standard KYC/AML checks, we also conduct additional verification processes for our customers to ensure a secure trading environment.
• No Custodial or Escrow Services: Xlane OÜ does not offer custodial services, escrow management, or direct crypto wallet services. All funds and cryptocurrencies are managed exclusively by the centralized exchanges.
• Regulatory Classification: Our operations fall under EMTAK Code 82991, which covers business support services not elsewhere classified. We operate solely as a P2P trading service facilitator.

Our compliance measures are designed to safeguard both our clients and the integrity of the trading process.