Setting the Standard
Security And Safety
Netcoins robust asset protection, comprehensive regulatory and security measures, and rigorous internal controls deliver unparalleled safety, privacy, and peace of mind for users.
FINTRAC Registration As A Money Service Business
Netcoins USA Inc. is a registered Money Services Business in the United States of America with the Financial Crimes Enforcement Network (“FINCEN”)
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US State Regulatory Oversight
Netcoins USA Inc. offerings are available in 48 states, creating unparalleled security and regulatory clarity that enables you to have peace of mind when using us.
Security
Multi Signature Wallets
Multiple private keys to authorize transactions, significantly reduces the risk of unauthorized access or single-point failures. This added layer of protection ensures that your funds remain safe, offering greater control and peace of mind for users managing their digital assets.
Institutional Grade Security Partnerships
Our institutional-grade custody solution leverages Fireblocks for secure hot wallet management. While BitGo provides robust cold storage to safeguard assets offline with industry-leading security and insurance. The majority of funds are held in cold storage, ensuring maximum protection against online threats.
Insured Assets
To mitigate the risk of loss, our platform offers comprehensive insurance coverage, protecting user assets against potential threats such as cyberattacks, theft, or operational errors.
Internal Controls
Two-Factor Authentication
To enhance account security, Netcoin implements Two-Factor Authentication (2FA) as a critical internal control measure. By requiring a second form of verification—such as a code sent to a user’s mobile device. In addition to a password, 2FA significantly reduces the risk of unauthorized access, ensuring that only verified users can manage their accounts and assets.
Secure Closed Network
Netcoin operates on a privately maintained, closed-source network that safeguards our core infrastructure from external threats. This secure environment ensures that sensitive intellectual property and operational systems remain protected, offering peace of mind to users by keeping critical components shielded from unauthorized access.
Account Appropriateness + Anti Money Laundering
Netcoin employs robust Account Appropriateness checks alongside Anti-Money Laundering (AML) protocols to ensure that all user accounts align with their financial profiles and intended use, mitigating risks of illicit activity. By verifying customer identities and monitoring transactions for suspicious behavior, we uphold a secure platform that complies with regulatory standards and protects against money laundering threats.
