Regulatory Information

Regulatory Framework

Opulanz is regulated by leading European financial authorities. Our operations comply with:

• EU Payment Services Directive (PSD2)
• Markets in Financial Instruments Directive (MiFID II)
• Anti-Money Laundering Directives (AMLD5/6)
• General Data Protection Regulation (GDPR)
• Banking and financial services regulations in France

Compliance Standards

We maintain the highest compliance standards across all aspects of our operations:

Anti-Money Laundering (AML)

We implement comprehensive AML policies and procedures to detect and prevent money laundering activities. This includes ongoing transaction monitoring, suspicious activity reporting, and staff training programs.

Know Your Customer (KYC)

All clients undergo thorough identity verification and due diligence procedures. We collect and verify personal information, beneficial ownership details, and source of funds to ensure regulatory compliance.

Counter-Terrorist Financing (CTF)

We screen all clients and transactions against international sanctions lists and watchlists to prevent terrorist financing and comply with international security regulations.

Data Protection

We comply with GDPR and implement robust data protection measures to safeguard your personal information. Your data is processed lawfully, transparently, and securely.

Client Fund Protection

Client funds are held in segregated accounts with licensed banking partners and are protected according to applicable deposit guarantee schemes. Your funds are kept separate from company operational funds.