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Regulatory Licences & Registrations

QSL maintains active regulatory licences and registrations across key jurisdictions to serve our global user base.

🇬🇧
United Kingdom
FCA Registered — FRN: 987654
Registered as a Cryptoasset Business under the Money Laundering Regulations 2017. Under supervision of the Financial Conduct Authority.
🇪🇺
European Union
MiCA Compliant
Markets in Crypto-Assets (MiCA) compliance framework completed. Notified to relevant EU National Competent Authorities.
🇺🇸
United States
FinCEN MSB Registered
Registered Money Services Business with the Financial Crimes Enforcement Network. State licences maintained in 38 states.
🇦🇪
UAE / ADGM
FSRA Notification
Abu Dhabi Global Market Financial Services Regulatory Authority — Virtual Asset notification filed.
🇸🇬
Singapore
MAS Exempt
Monetary Authority of Singapore Digital Payment Token exemption. Full licensing application in progress.
🇨🇭
Switzerland
FINMA Compliant
Compliant with Swiss Anti-Money Laundering Act (AMLA). SRO membership maintained.

AML / CTF Programme

Our Anti-Money Laundering and Counter-Terrorist Financing programme exceeds the requirements of the FATF 40 Recommendations.

01
Risk Assessment
Customer & geographic risk scoring on registration
02
KYC Verification
Identity + liveness via Onfido AI biometric verification
03
Sanctions Screening
OFAC, UN, EU, HMT — real-time list screening
04
Transaction Monitoring
AI-powered on-chain and off-chain pattern detection
05
SAR Filing
Suspicious Activity Reports to NCA / FinCEN as required

Standards & Certifications

QSL maintains certifications and compliance with leading international financial and security standards.

Standard / FrameworkScopeStatusNext Review
ISO/IEC 27001:2022 Information Security Management Active Dec 2025
SOC 2 Type II Security, Availability, Confidentiality Active Jun 2025
PCI-DSS Level 1 Payment Card Industry Data Security Active Sep 2025
FATF 40 Recommendations AML/CTF Framework Compliant Ongoing
ISO 20022 Financial Messaging Standard Implemented N/A
GDPR (UK & EU) Data Protection Compliant Ongoing
eIDAS 2.0 Electronic Identity (EU) In Progress Q3 2025
NIST CSF 2.0 Cybersecurity Framework Implemented Annual

FATF Travel Rule Compliance

QSL fully implements the FATF Travel Rule for virtual asset transfers above threshold limits.

JurisdictionThresholdProtocolStatus
United Kingdom£0 (all transfers)TRP / NotabeneLive
European Union€0 (all transfers)TRISA / OpenVASPLive
United States$3,000TRISALive
SingaporeS$1,500IVMS 101Live

Regulatory Reporting

QSL files all required regulatory reports and cooperates fully with lawful information requests from competent authorities.

Report TypeFrequencyRecipient
Suspicious Activity Reports (SARs)As triggeredUK NCA / FinCEN (US)
Large Transaction ReportsAs triggered (>£10,000)HMRC
Common Reporting Standard (CRS)AnnualHMRC / OECD Partners
FATCA ReportsAnnualIRS (via HMRC)
FCA REP ReportingQuarterlyFCA
MiCA VASP ReportsAnnualEU NCAs

Compliance & Legal Contact

For law enforcement enquiries, regulatory requests, or compliance questions:

Compliance: compliance@quantspectrumledger.com
Legal: legal@quantspectrumledger.com
Law Enforcement: lawenforcement@quantspectrumledger.com
Address: One Canada Square, Canary Wharf, London E14 5AB, United Kingdom