> For the complete documentation index, see [llms.txt](https://yubit.gitbook.io/yubit/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://yubit.gitbook.io/yubit/other-help/global-regulatory-compliance.md).

# Global Regulatory Compliance

YUBIT continues to advance its global compliance framework and, in accordance with the laws, regulations, and regulatory requirements of different jurisdictions, obtains relevant licenses, registrations, permits, and authorizations through its affiliated legal entities.

We continue to enhance our global compliance and risk management systems, and are committed to providing users with more standardized, transparent, and trustworthy services under applicable legal and regulatory frameworks.

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### Global Compliance Framework

#### Security Protection

YUBIT continues to improve its AML (Anti-Money Laundering), KYC, account security, and risk control systems, and strengthens the protection of user accounts and assets through multiple security measures.

#### Compliant Operations

YUBIT’s affiliated entities conduct relevant business activities in accordance with the applicable laws, regulations, and regulatory requirements of their respective jurisdictions, while continuously improving internal compliance policies and risk management systems.

#### Transparency and Trust

YUBIT continues to promote global compliance development and standardized operations, enhance information transparency and user protection, and provide users with safer, more transparent, and more trustworthy trading services.

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## Regulatory Licenses and Registration Information

### 🇺🇸 United States

#### Money Services Business (MSB)

Relevant YUBIT affiliated entities have completed Money Services Business (MSB) registration with the Financial Crimes Enforcement Network (FinCEN) in the United States.

* **Registration Type:** Money Services Business (MSB)
* **Registration Number:** 31000261158642
* **Registration Authority:** Financial Crimes Enforcement Network (FinCEN)

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### 🇨🇦 Canada

#### FINTRAC Money Services Business (MSB)

Relevant YUBIT affiliated entities have completed Money Services Business (MSB) registration with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC).

* **Registration Type:** Money Services Business (MSB)
* **Registration Number:** M21142533
* **Registration Authority:** Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)

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### 🇲🇺 Mauritius

#### Financial Services Commission (FSC), Mauritius

Relevant YUBIT affiliated entities have obtained an Investment Dealer license issued by the Financial Services Commission (FSC) of Mauritius.

* **License Number:** GB26206590
* **License Category:** Investment Dealer (Full Service Dealer excluding Underwriting)
* **Regulatory Code:** SEC-2.1B
* **Regulator:** Financial Services Commission, Mauritius

This license falls under the Investment Dealer category within the FSC Mauritius regulatory framework. According to FSC regulatory classification, SEC-2.1B corresponds to **Investment Dealer (Full Service Dealer excluding Underwriting)**, meaning a full-service investment dealer excluding underwriting activities.

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## Important Notes

“YUBIT” is a brand name used by different YUBIT entities. Each entity is an independently operated legal entity and conducts relevant business activities in accordance with the applicable laws and regulatory requirements of its jurisdiction.

The licenses, registrations, permits, and regulatory qualifications listed on this page apply only to the corresponding legal entities that have obtained such qualifications and to their authorized business scope. They do not mean that all YUBIT entities, products, or services are regulated by the same regulatory authority or have obtained the same authorizations.

The provider, business scope, and availability of specific products and services may vary depending on the user’s jurisdiction, applicable laws and regulations, and local regulatory requirements.

The regulatory information listed on this page is provided solely to describe the regulatory and registration status of relevant YUBIT entities, and does not constitute any approval, recommendation, or endorsement by any regulatory authority of YUBIT or its products or services.

For information about the regulatory qualifications, authorization scope, or other compliance details of a specific legal entity, please contact YUBIT official customer support.