HUMB operates as a fully licensed and regulated virtual asset service provider. Below are the licenses and certifications that demonstrate our commitment to regulatory compliance, security, and transparency.
Virtual Asset Service Provider (VASP)
HUMB UAB is a registered Virtual Asset Service Provider (VASP) under the regulatory framework of the Republic of Lithuania. This registration allows HUMB to provide virtual currency exchange services, including custodian and non-custodian wallet services, in compliance with applicable anti-money laundering (AML) and counter-terrorist financing (CFT) regulations.
- Issuing Authority: Financial Crime Investigation Service (FCIS), Republic of Lithuania.
- Registration Number: 306756840
- Scope: Virtual currency exchange operator and custodian wallet services.
Money Services Business (MSB)
HUMB is registered as a Money Services Business (MSB), ensuring compliance with financial regulations governing money transmission and virtual asset services. This certification validates HUMB's adherence to international financial standards.
ISO/IEC 9001:2025
HUMB is certified under the ISO/IEC 9001:2025 quality management standard, demonstrating our commitment to maintaining consistent quality in our platform operations, customer service, and internal processes. This certification is internationally recognized and confirms that HUMB's quality management system meets stringent global standards.
Anti-Money Laundering (AML) Compliance
HUMB implements comprehensive AML policies and procedures in accordance with EU directives and Lithuanian national legislation. Our AML program includes:
- Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
- Transaction monitoring and suspicious activity reporting.
- Sanctions screening against international sanctions lists.
- Regular AML training for all employees.
- Appointed Money Laundering Reporting Officer (MLRO).
Know Your Customer (KYC)
HUMB enforces mandatory KYC verification for all customers. Our KYC process includes identity verification, address verification, and ongoing monitoring to ensure compliance with regulatory requirements and to protect our customers.
Data Protection
HUMB processes personal data in compliance with the General Data Protection Regulation (GDPR) and the Law on Legal Protection of Personal Data of the Republic of Lithuania. Enterprise-grade security protocols are employed to protect user data and funds.
Security Infrastructure
HUMB employs enterprise-grade security measures to protect user assets and data:
- Multi-signature wallet technology for fund security.
- Cold storage for the majority of digital assets.
- Two-factor authentication (2FA) for all user accounts.
- End-to-end encryption for all data transmissions.
- Regular security audits by independent third parties.
- DDoS protection and advanced firewall systems.
Contact
For questions regarding our licenses and compliance certifications, please contact: compliance@humb.io