🔴Regulatory Compliance

Digital Era Bank (DEBC) is committed to maintaining the highest standards of regulatory compliance to ensure trust, transparency, and long-term operational stability.

Through proactive collaboration with regulatory authorities across multiple jurisdictions, DEBC builds a compliant financial framework that meets global standards.

Licensing Strategy (Europe and Global Markets)

DEBC's strategy includes obtaining key licenses that allow the platform to offer both traditional and digital financial services in major markets.

Key Licenses:

• Banking License: Required to operate core financial services such as IBAN accounts and payment processing.

• Crypto-Asset Service Provider License: Enables DEBC to provide services related to cryptocurrencies, including trading, custody, and decentralized finance.

• Payment Institution License: Supports cross-border payment operations with compliance to regional regulations.

DEBC is actively applying for these licenses in key regions, including the European Union, the United States, Asia and emerging markets to ensure its services comply with local laws.

Adherence to International Regulations

By embedding compliance into its technology stack and operational processes, DEBC adheres to major international standards, including:

• AML (Anti-Money Laundering) and KYC (Know Your Customer) Regulations: DEBC integrates advanced compliance protocols to monitor and prevent illicit activities.

• GDPR (General Data Protection Regulation): Ensures the protection of customer data and privacy rights within the European Economic Area.

• ISO 27001: Certifies that DEBC's information security management system meets global best practices for data protection.

Compliance Partnerships

DEBC collaborates with leading regulatory advisors and compliance technology providers to maintain regulatory alignment.

Partnerships include:

• ComplyAdvantage: Offering AI-driven AML and KYC solutions.

• Baer's Crest: Providing regulatory guidance and financial infrastructure support.

• Regional Compliance Authorities: Partnering with regulatory bodies in primary jurisdictions to ensure compliance with evolving laws.

By prioritizing regulatory adherence, DEBC fosters a trusted ecosystem where users, partners, and investors can operate securely and with confidence across global markets.