Event contracts offered on this site are provided under white-label partnership with GUS III LLC (NFA ID 0571907), an NFA-registered Futures Commission Merchant. Event contracts are CFTC-regulated derivatives offered under the FCM's regulatory umbrella.
Cryptocurrency exchange and wallet services in the United States are provided under white-label partnership with Transak USA LLC (FinCEN MSB registration 31000300682483, NMLS ID 2362652).
In the United Kingdom, cryptoasset services are provided under partnership with Solidi Ltd (UK company no. 09411526), registered with the Financial Conduct Authority under the Money Laundering Regulations (FCA FRN 928852) as a cryptoasset business.
All services run under a comprehensive AML/KYC program with sanctions screening.