SECURITY & TRUST
Every trade, every transfer, every wallet — secured by enterprise-grade infrastructure and regulatory compliance.
Six layers of protection working together to keep your funds and data safe.
Transactions settle in seconds using our real-time settlement engine — no overnight holds or delayed confirmations.
All data at rest and in transit is encrypted with AES-256 and TLS 1.3. Your keys, your data — never exposed.
95%+ of crypto assets are held in air-gapped cold wallets with multi-signature authorization and geographic redundancy.
Licensed and registered in applicable jurisdictions. We operate under applicable AML/CFT frameworks and file required regulatory reports.
Real-time proof of reserves, audit logs, and third-party security audits — published and accessible to all users.
Clear terms of service, privacy policy, and compliance documentation — written in plain language so you know exactly what you agree to.
AML / KYC
We take financial crime seriously. Our programme exceeds minimum regulatory requirements across every market we serve.
Every user is verified through Sumsub's AI-powered KYC engine — government ID + liveness check completed in under 5 minutes.
All transactions are screened in real time against OFAC, EU, and UN sanctions lists plus proprietary fraud models.
We maintain full transaction records for the periods required by applicable law and provide them to authorities on request.
Users and counterparties are re-screened continuously — not just at onboarding — using live sanctions and PEP databases.
Withdrawal and trading limits are set dynamically based on verification tier and transaction risk score.
Automated and human reviewers flag and report suspicious activity to the relevant financial intelligence units (FIUs) as required.
Crypto assets are highly volatile. The value of your portfolio can fall to zero. Never invest more than you can afford to lose.
tazdan is not a bank. Fiat balances held on the platform are not protected by government deposit insurance schemes (e.g. FDIC, FSCS).
Past performance of any crypto asset is not indicative of future results. No content on this platform constitutes financial advice.
P2P trades are between users. tazdan provides escrow infrastructure but is not a party to individual trades and does not guarantee counterparty performance beyond escrow release.
Services may be restricted or unavailable in certain jurisdictions due to local regulations. It is your responsibility to ensure compliance with the laws of your country.
The virtual Visa card is issued by a licensed e-money institution. Cardholder terms from the card issuer apply in addition to our own terms.
tazdan reserves the right to freeze or close accounts found to be in violation of our terms of service, AML policy, or applicable law, with or without prior notice.
Join thousands of users who trust tazdan to move and grow their wealth.