Compliance file
Start using Matrix Edge with confidence and transparency
Matrix Edge carries out its activity under the legislation of Trinidad and Tobago governing services connected with digital assets, including the applicable national requirements and those of the relevant authorities. The company applies methods oriented toward operational transparency, data protection, information security and observance of the regulatory requirements applicable to technological activity.
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01 · Regulatory position
Where Matrix Edge stands
Matrix Edge operates within the legal and regulatory framework of Trinidad and Tobago that governs services related to digital assets, including applicable national requirements and the requirements of the relevant regulatory bodies for technology-driven financial services.
Registration and regulatory oversight in Trinidad and Tobago
| Jurisdiction | Regulatory body | Registration / regulatory basis |
|---|---|---|
| Trinidad and Tobago | Trinidad and Tobago Securities and Exchange Commission (TTSEC) | Complies with the applicable requirements for client onboarding, identity verification, data protection and complaint handling under the Trinidad and Tobago regulatory framework for securities and related financial services. |
| Cross-border service desk | Relevant local authorities in jurisdictions where users are served | Complies with applicable local requirements for client onboarding, identity verification and complaint handling in each jurisdiction where the platform serves users. |
Registration details applicable to a specific service or arrangement are confirmed with the relevant provider on request. Matrix Edge does not publish registration identifiers on this page, and you should treat any third party that quotes one in our name as suspicious, per our Fraud warning.
02 · Transparency
Transparency in matters of regulation
Matrix Edge maintains the registrations, permissions and compliance procedures required for the services it provides in each relevant jurisdiction. Client identity verification under our AML / KYC policy, documented complaint handling, and data protection practices under our Privacy Policy are the working parts of that commitment.
Regulation, however, does not remove investment risk and does not assure profit. Digital assets are subject to market volatility and the other risks described in our Risk disclosure. Read that page before depositing funds, and ask our support desk at [email protected] anything this page leaves open.