Multi-Jurisdiction Regulatory Licensing & Compliance

Matrixport demonstrates comprehensive expertise in financial services regulatory licensing and compliance across multiple jurisdictions, maintaining active licenses in Singapore, Switzerland, Hong Kong, and Bhutan.

Regulatory Licenses Portfolio

Singapore Licenses: Matrixport operates under a Major Payment Institution (MPI) licence issued by the Monetary Authority of Singapore (MAS) for OTC trading services. The company also maintains Singapore fund manager registration under MAS oversight for its Frontier Fund operations, demonstrating expertise in navigating Singapore's digital payment token and fund management regulatory frameworks.

Swiss Financial Regulation: Matrixport Asset Management AG holds a FINMA Asset Manager License obtained in October 2018, making it the first FINMA-approved asset manager specializing in crypto assets. The firm operates under Switzerland's rigorous Financial Market Supervisory Authority framework with transparent governance structures, demonstrating expertise in Swiss financial services licensing and ongoing regulatory compliance requirements.

Hong Kong and Bhutan: Cactus Custody operates under a Hong Kong Trust or Company Service Provider License (TCSP), maintaining strict compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations. The service also holds a Bhutan Financial Services License (FSL), expanding regulatory coverage across Asian jurisdictions.

Institutional Compliance Standards

Matrixport's regulatory infrastructure includes SOC 2 Type 2 and SOC 1 Type 1 certifications through Deloitte audits, demonstrating institutional-grade compliance standards. All services operate in accordance with applicable laws and compliance requirements across jurisdictions, with clear legal frameworks and asset-segregation mechanisms ensuring user rights are protected through institutional-grade structures.

Regulatory Expertise Areas

Matrixport's multi-license structure demonstrates expertise in:

• Money Services Business (MSB) and payment institution licensing (MAS MPI regime)
• Asset management licensing under FINMA regulations
• Virtual Asset Service Provider (VASP) licensing across multiple jurisdictions
• Trust and company service provider licensing (Hong Kong TCSP)
• Fund management regulatory registrations and ongoing compliance
• Cross-border regulatory compliance and reporting frameworks
• Regulatory filings, license renewals, and ongoing regulator correspondence

Why Choose Matrixport

With active regulatory licenses across four jurisdictions and proven track record since 2019, Matrixport brings institutional-grade regulatory compliance expertise. The company's ability to obtain and maintain multiple complex financial services licenses demonstrates deep understanding of crypto-specific regulatory requirements, cross-border compliance frameworks, and ongoing regulatory relationship management.