eormc.id/compliance

Regulatory Compliance
& Credentials

EORMC operates under a rigorous multi-jurisdiction compliance framework with official licenses from U.S. federal financial regulators — establishing one of the strongest regulatory foundations in the crypto industry.

Official Licenses

Regulatory Certifications

EORMC holds active licenses from two of the world's most respected financial regulatory bodies.

License · United States
FinCEN — MSB License
Active — Renewed October 2024
EORMC holds a Money Services Business (MSB) license issued by the Financial Crimes Enforcement Network (FinCEN) under the U.S. Department of the Treasury. Originally obtained in October 2021, EORMC successfully completed the renewal audit in October 2024, demonstrating continuous compliance with U.S. federal anti-money laundering and financial crime prevention standards.
Issuing Authority
U.S. FinCEN / Dept. of Treasury
First Issued
October 2021
Last Renewed
October 2024
License Type
Money Services Business (MSB)
Qualification · United States
SEC — Regulation D Certification
Active — Obtained August 2025
EORMC has obtained Regulation D qualification granted by the U.S. Securities and Exchange Commission (SEC), enabling the platform to offer certain securities-related products to accredited investors under federal exemption. This certification underscores EORMC's commitment to operating within the boundaries set by U.S. securities law.
Issuing Authority
U.S. Securities and Exchange Commission
Obtained
August 2025
Qualification Type
Regulation D Exemption
Compliance Architecture

Global Compliance Framework

A cross-jurisdictional compliance system built for operating seamlessly across 100+ countries.

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Multi-Jurisdiction Coverage

EORMC's compliance framework spans 100+ countries. Co-founder Winston Brown, former Head of Digital Asset Compliance at UBS, led construction of the cross-jurisdictional legal infrastructure.

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AI-Powered Regulatory Tracking

The AI compliance engine tracks changes in regulatory policies across countries in real time, automatically adapting to different regional requirements and disclosure standards.

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AML / KYC Standards

Full anti-money laundering and know-your-customer procedures aligned with FATF guidelines and U.S. Bank Secrecy Act requirements, enforced through AI behavioral analysis.

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Transparent Reporting

AI-driven generation of verifiable asset reserve reports with third-party audit. Launched in July 2024, the Transparent Proof of Reserves system is audited by independent authorized firms.

Compliance Timeline

Regulatory Milestones

October 2021
Obtained MSB license from U.S. FinCEN — became one of the first AI-driven platforms to achieve U.S. federal compliance certification.
2022–2023
Expanded multi-jurisdiction coverage across Asia-Pacific, Europe, and Latin America. Established data sharing channels with professional regulatory rating agencies.
July 2024
Launched AI-driven "Transparent Proof of Reserves" system, subject to independent third-party authoritative audit.
October 2024
Successfully completed FinCEN MSB license renewal audit — confirming ongoing compliance with U.S. federal standards.
August 2025
Obtained SEC Regulation D qualification, expanding EORMC's authorized scope under U.S. securities law.
Awards & Recognition

Industry Recognition

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Best AI Fintech Platform

Awarded by FinTech Breakthrough — March 2023. Recognizing EORMC's pioneering integration of artificial intelligence in crypto trading infrastructure.

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Most Innovative Crypto Platform

Named by Crypto Finance Conference — December 2024. Recognizing EORMC's innovation in AI-driven compliance and transparent trading technology.