Aegis | Legal Portal

Official statement confirming the Foundation's operational status and regulatory framework under the Cayman Islands Monetary Authority (CIMA)

Guidelines detailing how user data is collected, processed, and protected, including account management procedures.

Essential rules and conditions governing the use of Aegis.im services, user rights, and platform obligations.

Framework prohibiting all forms of bribery and corruption, with specific rules for gifts, donations, and third-party relationships.

Comprehensive framework for customer due diligence, transaction monitoring, and suspicious activity reporting. Includes crypto-specific controls.

Central hub managing data protection requirements, user privacy rights, and information security compliance measures.

Information about website cookie usage, user preferences management, and account security procedures.

Protocol for processing and responding to official information requests while protecting user privacy rights

System for detecting and preventing fraudulent activities, with specific measures for cryptocurrency transactions.

Important information about how we handle your privacy and data.

Guidelines for ensuring compliance with international sanctions and restricted party screening procedures.