Regulation & Compliance
At OrionEdge, we are dedicated to providing a secure, transparent, and trustworthy trading platform. Central to this commitment is our adherence to strict regulatory standards set by the Crypto Conduct Authority (CCA) and other applicable authorities. These regulations ensure that we operate with integrity and prioritize the protection of our clients’ interests.
WHAT IS CCA?
The Crypto Conduct Authority (CCA) is a regulatory body established to oversee companies operating in the cryptocurrency and digital asset sector. The CCA sets rigorous standards and compliance requirements designed to protect consumers and maintain the integrity of financial markets involving digital assets.
OUR REGULATORY STATUS
OrionEdge is fully licensed and regulated by the Crypto Conduct Authority (CCA), holding license number CCA-123456789. Maintain segregated client accounts to protect your funds.Adhere to strict Anti-Money Laundering (AML) and Know Your Customer (KYC) policies.Submit to regular financial audits and compliance checks
WHY REGULATION MATTERS
Regulation is essential in creating a fair and secure trading environment.
CLIENT PROTECTION
Ensure your funds are safeguarded and properly managed.
MARKET INTEGRITY
Promotes transparency and trust within the financial markets.
DISPUTE RESOLUTION
Offers mechanisms for resolvingconflicts and protecting client rights.
ACCOUNTABILITY
Holds companies to high operational and ethical standards.
SEGREGATED CLIENT ACCOUNTS
All client funds are deposited into dedicated, trust-style bank accounts—completely distinct from our corporate reserves. This means your capital can never be used for business operations or lending. In the unlikely event of financial distress, regulators and auditors can instantly verify and return your funds in full.
AML AND KYC PROCEDURES
We employ a multi-layered AML/KYC framework that automatically screens every new user against global watchlists, politically exposed persons (PEPs) databases, and negative media. Ongoing transaction monitoring flags any suspicious behavior in real time, while robust reporting protocols keep regulators informed.
DATA SECURITY
All sensitive data—whether at rest in our databases or in transit across networks—is encrypted using industry-leading AES-256 and TLS 1.3 protocols. We enforce strict key-management policies, regular security audits, and real-time intrusion detection to guard against unauthorized access. Our infrastructure is hosted in ISO 27001-certified data centers with 24/7 physical and network monitoring, ensuring your personal and financial information remains confidential and intact.
TRANSPARENT REPORTING
We believe you have a right to full visibility over your trading activity. That’s why we issue detailed, easy-to-read account statements on a monthly (or on-demand) basis, covering every deposit, withdrawal, trade, fee, and balance change. All disclosures are delivered via secure channels and are compliant with the latest regulatory standards, so you always know exactly where your money is and how it’s being used.