Start with confidence and clarity

Cerfina operates within the regulatory framework applicable in the United Kingdom to the services it provides. The company applies methods oriented towards operational transparency, data protection, information security and compliance with the regulatory requirements applicable to technology activities of this kind.

This page sets out the framework we work within, in plain terms and without decoration. It also states clearly what regulation does and does not mean for you as a user.

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Regulation

Cerfina carries out its activities within the legal and regulatory framework of the United Kingdom governing services related to digital assets and crypto assets, including the applicable requirements for client onboarding, identity verification and complaint handling.

Registration and regulatory framework in the United Kingdom

Jurisdiction Regulator Registration / regulatory basis
United Kingdom Financial Conduct Authority (FCA) Complies with applicable UK regulatory requirements for client onboarding, identity verification, anti-money-laundering controls and complaint handling.
United Kingdom, AML framework Applicable UK anti-money-laundering supervisory requirements Complies with applicable UK requirements for customer due diligence, ongoing monitoring and record keeping in connection with the services provided.
Transparency in regulatory matters: Cerfina maintains the registrations, permissions and compliance procedures required for the services it provides in each relevant jurisdiction. Registration details are confirmed with the relevant provider on request.
Regulation does not eliminate investment risk and does not ensure profit. Digital assets are subject to market volatility and other risks described on our Risk Disclosure page. Under the UK framework, eligible cash deposits with authorised firms may be protected by the FSCS subject to its rules; crypto and other digital assets are generally not covered by the FSCS.

Read this part carefully

Two things people sometimes get wrong about regulation, stated here so nobody has to guess.

Compliance is a floor, not a promise

Meeting onboarding, verification and complaint-handling requirements means the service is run to a defined standard. It does not mean outcomes are underwritten, losses are compensated, or that a given strategy will perform. Risk remains yours, whatever the framework.

Verify anyone who claims otherwise

Fraudsters quote real regulators to sound legitimate. We never ask for passwords, codes or remote access, and we publish our one genuine domain. If in doubt, contact us before acting; the Fraud Warning page lists the patterns to watch for.