What steps does Unchained take to be compliant on a national and international level?

Unchained is a regulated financial institution bound by U.S. law.

Unchained is a financial institution as defined by the Bank Secrecy Act (BSA). As a financial institution, we are required to follow Anti-Money Laundering (AML) and Know Your Customer (KYC) practices. To comply, we must collect and verify sufficient information to form a reasonable belief that we know the true identity of the customer. We are also required to follow state laws regarding our lending and trading desk services.

In the event that we receive a subpoena or lawful warrant, Unchained must comply with law enforcement requests.

For international countries, we follow compliance requirements based on the state, country, or province lending requirements.

You can learn more about the data we collect & our data privacy on our privacy page. You can also review our terms of service.