COMPLIANCE & SECURITY

Serious infrastructure. Simple experience.

Trend’s regulatory footprint spans Canada, the United States and Australia. Our team brings compliance checks, conversion, settlement and transaction reporting into the payment process.

Registrations

Each registration below applies to the entity named with it.

Canada
FINTRAC registered Money Services Business
Trend Digital International Ltd is registered with FINTRAC in Canada as a Money Services Business under registration number C100000577.
United States
FinCEN registered Money Services Business
TREND DIGITAL INTERNATIONAL INC is registered with FinCEN in the United States as a Money Services Business.
Australia
AUSTRAC registered
TREND DIGITAL is registered with the Australian Transaction Reports and Analysis Centre (AUSTRAC) as a Virtual Asset Service Provider (VASP Registration Number:100854832) in accordance with the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (Cth).

Built into the process

We guide you through the requirements and manage the operational work behind each payment.

The security and custody arrangements behind each transaction are set out below.

Business verification.
Sanctions screening.
Transaction monitoring.
Clear transaction records.

SECURITY & CUSTODY

Infrastructure

Enterprise-grade custody, wallet infrastructure, and security controls designed for institutional crypto-to-fiat operations.

Wallet Infrastructure
Trend Digital operates a managed wallet infrastructure designed for secure, short-term custody of client funds during the conversion and settlement process. Wallets are provisioned per client and per transaction where required, ensuring clear attribution and auditability of all fund movements.
The infrastructure supports multiple blockchain networks and token standards, enabling clients to deposit and receive funds across the most widely used cryptocurrency rails.
Custody & Control
All cryptocurrency custody is powered by Fireblocks MPC (Multi-Party Computation) infrastructure. Private keys are distributed across multiple secure environments and are never held in full by any single party, including Trend Digital or the client.
Funds only custody for the purpose of conversion.
MPC Key Sharding
Keys split across secure environments
No Client Key Custody
Keys not held by clients directly
Short-Term Execution
Funds held only during settlement
Segregation of Funds
Client funds are never pooled, lent, or reused for any purpose. Each client’s funds are logically segregated at both the wallet level and the internal ledger level. This ensures that client assets are always identifiable, auditable, and available for settlement.
No Pooling
Client funds are never commingled with operational or other client funds.
No Lending
Funds are never lent, staked, or used for yield generation.
No Reuse
Deposited assets are used solely for the intended transaction.
Ledger Segregation
Internal accounting maintains per-client, per-transaction records.
Safeguards & Trust
Trend Digital integrates industry-leading compliance and security tools to ensure that all transactions are conducted within a trusted, monitored environment.
SumSub: Identity Verification
All KYC and KYB verification is handled through SumSub, providing document authentication, liveness checks, sanctions screening, and ongoing monitoring.
Elliptic: Blockchain AML
On-chain transaction monitoring screens all cryptocurrency movements for exposure to sanctioned entities, illicit sources, and high-risk wallets.

GLOBAL COVERAGE

Operating across 140+ countries

From the Americas to Asia-Pacific, our infrastructure covers every major market and emerging economy for seamless fiat settlement.

Europe: 48
Americas & Caribbean: 33
Asia & Middle East: 30
Oceania: 15
Africa: 22

Coverage describes where Trend supports settlement. A supported destination is not automatically a country where we onboard clients.

UK RESTRICTION NOTICE

Trend Digital does not market to, solicit, onboard, or provide products or services to clients located in the United Kingdom. This website and its content are intended solely for persons, businesses, and institutions located outside of the United Kingdom. Nothing on this website is directed at, intended for distribution to, or intended for use by, any person or entity located in the United Kingdom. The products and services described on this website are not available to UK residents, UK-based businesses, or any person accessing this website from within the United Kingdom. Any person located in the United Kingdom should not rely on the information contained on this website and should refer to the Financial Conduct Authority, the applicable UK financial promotions regime, and the relevant scope of UK regulatory requirements before engaging with any cryptoasset, payment, or financial service provider. By continuing to access this website, you confirm that you are not located in the United Kingdom and are not acting on behalf of any UK person, UK resident, or UK-based entity.