According to its official website, ComplyCrypto is a crypto-asset service provider active in the exchange and custody of digital assets, which says it focuses on security, transparency and governance. Its services are provided by ComplyCrypto Depository EU Limited, based in Nicosia (Diagorou 2, ERA House); the site says the company aims to provide businesses with a safe and transparent crypto-asset depository service, works with experienced regulatory and compliance teams and follows EU anti-money-laundering rules. A notice on the site states that the company is registered with CySEC as a crypto-asset service provider and regulated under number 020/24; in the CySEC register the company is listed among the crypto-asset service providers licensed under MiCA with number 020/24. The site presents its services to business clients and does not publish details on products, fees or account terms. This information is the company's own statement.
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