Strict governance.
Uncompromised compliance.
Sistemas PHP operates within regulated financial frameworks. Client asset segregation, real-time Proof of Reserves, and rigorous capital solvency standards protect every balance.
Anti-Money Laundering & Sanctions
Continuous automated transaction screening powered by Chainalysis and Elliptic. Real-time blocking of sanctioned wallet addresses and rapid STR filing protocols.
Data Sovereignty & Encryption
Full GDPR and Swiss DPA alignment. User credentials and identification records are encrypted at rest with FIPS 140-2 Level 3 Hardware Security Modules (HSMs).
Custodial Asset Isolation
Client deposits are held in bankruptcy-remote, segregated trust vaults. Platform operating expenditures are strictly isolated from client trading capital at all times.
Supervised financial entities.
Active registrations, disclosures, and dialogue with recognized market authorities worldwide.
Autoridad Reguladora de la Industria Financiera (FINRA)
Supervised Regulatory BodyComisión de Bolsa y Valores (SEC)
Supervised Regulatory BodyDownload and verify certificates.
Access official compliance filings and certified broker authorizations directly.
Certificado de Registro de Corredor de Bolsa
Official PDF AttestationCertificado de Asesor de Inversiones (RIA)
Official PDF AttestationCertificado de Negocio de Servicios Monetarios (MSB)
Official PDF AttestationCertificado de Licencia de Transmisor de Dinero
Official PDF AttestationMerkle-tree Proof of Reserves.
Any registered client can verify their balance was included in the latest solvency snapshot without exposing personal identifying information. We maintain 1:1 liquid reserve balances for all user assets.
Trade with verified institutional confidence.
Open a compliant individual or corporate account with dedicated custody, segregated balances, and clear fee structures.