Trust In
Every Transaction

Compliance isn't just a box we check—it's our promise to you for a secure and trusted experience in every transaction.

We follow rigorous protocols to meet global standards, ensuring clarity and reliability in all our practices. You can trust us to keep your experience safe.

Licensing

Rapidz is committed to meeting high regulatory standards across our operations. We are:

Authorized and regulated as a Virtual Currency Exchange Provider under the supervision of Financial Crime Investigation Services (FCIS) of the Republic of Lithuania, ensuring adherence to the stringent standards of the European Economic Area (EEA).
Licensed as a Money Services Business (MSB) with the Financial Crimes Enforcement Network (FinCEN) in the United States, adhering to applicable U.S. regulations.
Licensed as a Money Broking Business by the Labuan Financial Services Authority in the Federal Territory of Labuan, Malaysia.

As we grow, we remain committed to expanding our licensing to enhance our services and meet evolving regulations.

Your Personal Information & Experience

Rapidz provides a secure digital space where you can connect, share, and transact with confidence. Your security and privacy are our top priorities, empowering you to build your financial portfolio with peace of mind.

We follow GDPR and local privacy regulations to safeguard your personal information.

Complying with the EU Digital Services Act, we ensure your digital experience is secure.

Ensuring Your Financial Safety

Our commitment to business best practices and adherence to global standards ensures our operations—and your transactions—remain secure and protected.

Commitment to Robust Business Policies

Our business policies are designed to protect both our users and our platform. We continuously review and update our practices to align with the latest regulatory requirements, ensuring a secure and compliant environment for all.

Building Security with Strong Compliance Practices

We implement strict Anti-Money Laundering (AML) and Know-Your-Customer (KYC) protocols via user verification and transaction monitoring. These practices adhere to global standards, including the EU MiCA and EU Money Laundering Directives.

Establishing Trust through Transparency

By conducting regular internal audits and regulatory compliance reports, we maintain transparency in our operations, so you can feel secure and confident in our platform.

Adhering to Global Sanctions for Your Safety

We adhere to sanctions imposed by the United Nations (UN), the European Union (EU), the U.S. Office of Foreign Assets Control (OFAC), the UK's Office of Financial Sanctions Implementation (UK OFSI), and the government of Lithuania.