Compliance and risk disclosure hero background

Compliance & Risk Disclosure

Stockcoin.ai continues to advance its global compliance framework and has established a long-term foundational structure around settlement, asset backing, trading controls, user identification, and public disclosure. Through more transparent partnerships, clearer asset arrangements, and more prudent risk-management mechanisms, the platform aims to strengthen user trust and institutional-grade operations over time.

Settlement Currencies

Stockcoin.ai currently uses USDT and USDC as its primary settlement currencies to meet the combined needs of stability, liquidity, and settlement efficiency across cross-market trading scenarios. By using leading USD stablecoins as the base settlement tools, the platform is committed to providing a more efficient experience for deposits, trading, and asset management.

USDCUSDC
Circulating supply$78.3B
Reserve assets$78.4B
Issued by Circle Internet Financial, LLC, USDC is a dollar stablecoin known for reserve transparency, public disclosure, and a compliance-oriented framework, and is one of the leading regulated stablecoins in the market.

U.S. Equities Asset Support Framework

Bankruptcy-remote SPV

Bankruptcy-remote SPV

1:1 asset-backing arrangement

1:1 asset-backing arrangement

Compliant custody

Compliant custody

KYC/AML transfer controls

KYC/AML transfer controls

In tokenized U.S. equities scenarios, Stockcoin.ai places strong emphasis on the integrity of asset-backing mechanisms, custody arrangements, and compliant infrastructure, while continuing to reference mature institutional solutions across the industry.

Ondo Finance has built strong market influence in RWA product design, asset-backing arrangements, and compliance infrastructure. Drawing on its public compliance architecture and infrastructure capabilities, Stockcoin.ai is working to improve transparency, verifiability, and structural clarity for tokenized U.S. equity assets.

Perpetuals Liquidity & Risk-Control System

Amber Group

Key shareholderPartner
2017Founded
$1T+Trading volume
Nasdaq (AMBR)Listed venue
Hong Kong, Singapore, and other jurisdictionsLicensing footprint
Within the perpetuals business, Stockcoin.ai works alongside key shareholder and partner Amber Group on liquidity support and risk-management capabilities.
Founded in 2017, Amber Group is a digital-asset service platform serving institutional clients. According to its public disclosures, Amber Group has processed more than $1 trillion in cumulative trading volume, with licensed entities spanning Hong Kong, Singapore, and other jurisdictions. Its subsidiary Amber International Holding Limited has completed its Nasdaq listing under the ticker AMBR.
Leveraging relevant partner resources, Stockcoin.ai continues to strengthen liquidity support, market-risk controls, and operational resilience within its perpetuals business.

Asset Security & Risk Control

Stockcoin.ai continues to strengthen a multi-layer asset-security and risk-control framework. Together with partner capabilities, the platform is improving standards across asset backing, custody arrangements, trading surveillance, and transparent disclosure.

Provides relevant compliance support, institutional-grade liquidity services, and risk-management capabilities.
Provides capabilities related to bankruptcy remoteness, 1:1 asset backing, compliant custody, KYC/AML, and transfer controls.
Promotes publicly traceable asset transparency, improves disclosure mechanisms, and enhances platform trust.

Compliance Registration & Licensing Progress

Stockcoin.ai continues to advance its global compliance framework and has completed registration as a FinCEN Money Services Business (MSB) in the United States. Around user identification, AML monitoring, trading controls, and compliant operations, the platform has established a foundational compliance structure and will continue to enhance internal controls and compliance-management capabilities in line with business growth and regulatory requirements.

ItemDetails
Regulator / registering authorityFinCEN, U.S. Department of the Treasury
Registration typeMoney Services Business (MSB)
Entity nameVennix Fintech Limited
Primary registration number31000321315568
Status / dateActive / 01 / 28 / 2026
Going forward, Stockcoin.ai will continue to pursue compliance applications in additional regions, build localized compliance capabilities, and upgrade risk-control infrastructure in line with business plans and jurisdiction-specific regulatory expectations.

Disclaimer

The information on this page is provided solely to describe Stockcoin.ai's compliance progress, partnership framework, and public disclosures. It does not constitute investment advice, legal advice, a regulatory commitment, or any guarantee of returns. Certain partner information, asset figures, and reserve data are derived from public materials or official disclosures and may change over time. Please refer to each institution's latest formal disclosures for the most current information.