Legal Hub

Master Services Agreement (Global)

Terms governing use of the Unicorn Currencies platform and related services.

Privacy Policy (Global)

How personal data is collected, used, stored, and transferred.

Cookie & Tracking Policy (Global)

Management of digital session data, analytics, and user consent preferences.

Financial Crime Prevention Framework

Overview of AML/ATF controls, sanctions screening, transaction monitoring, and KYC/KYB standards.

Complaint Handling Procedure

Complaint handling and escalation process.

Safeguarding Policy

How client funds are separated and handled through safeguarding arrangements.

Third-Party Risk Management

Due diligence standards for our banking partners, liquidity providers, and technology vendors

Code of Conduct & Ethics

Standards of professional behavior, conflict of interest management, and integrity required of all employees and directors

Anti-Bribery & Corruption Policy

Zero-tolerance framework regarding facilitation payments, gifts, and political contributions (UK Bribery Act 2010 / CFPOA).

Modern Slavery Statement

Annual disclosure on supply chain due diligence to prevent forced labor and human trafficking

ESG Policy Statement

Commitments to environmental sustainability, social inclusion, and transparent governance

Treating Customers Fairly

Standards for clear communication, fair treatment, and transparent client handling.

Vulnerable Customer Policy

Protocols for identifying and supporting clients facing financial distress or capability issues

Whistleblower Policy

Confidential reporting mechanism for internal misconduct or compliance breaches

Non-Supported Industries and Countries

Restricted Destination Countries

Prohibited Businesses & Sanctioned Jurisdictions

Acceptable Use Policy