Impact & Compliance

Regulatory transparency and official registration information

Cape Coins operates under strict regulatory oversight across multiple jurisdictions, ensuring the highest standards of client protection and market integrity.

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2
Jurisdictions
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100%
Compliant
Verified
Registrations

Official Company Registrations

Cape Coins operates through legally registered entities in multiple jurisdictions, ensuring full regulatory compliance and client protection.

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Poland
Polish Tax Administration
COMPANY NAME
CAPE SOLUTIONS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
Certificate Number:2401-CKR0ST.4225.421.2023
Reference Number:RDWW-983
Polish Tax ID:7011159788
KRS National Register No.:0001051360

Registered for virtual currency activities under Polish financial regulations

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Switzerland
Swiss Commercial Register
COMPANY NAME
Cape Capital AG
EHRAID:677933
UID:CHE109617147
CHID:CH02030258887
Address:Utoquai 55, Zürich, 8002, Switzerland

Swiss holding company registered under Swiss commercial law

Compliance Framework

Our comprehensive compliance framework ensures adherence to international standards and regulatory requirements across all operational jurisdictions.

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Data Protection

GDPR compliant data handling with ISO 27001 certified security infrastructure and strict privacy protocols.

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Client Fund Protection

Segregated accounts with tier-1 banks ensuring client funds are protected and separate from operational funds.

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Regulatory Reporting

Daily transaction reporting to regulatory authorities and monthly compliance audits across all jurisdictions.

Regulatory Impact & Statistics

Key metrics demonstrating our commitment to regulatory excellence and client protection across all operational areas.

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99.9%
Platform Uptime
Reliable service
100%
Compliance Rate
Regulatory adherence
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24/7
Compliance Monitoring
Continuous oversight