Operating to the highest regulatory standard.

CubSave is actively pursuing registration with the Financial Conduct Authority (FCA) as a crypto asset business under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017. Our application covers the provision of crypto asset exchange and custodian wallet services in compliance with the FCA's defined activity categories. During the registration period, CubSave operates under the framework set out in Schedule 7 of the Regulations and maintains full AML/CFT controls consistent with FCA expectations. Enquiries related to our regulatory status may be directed to compliance@cubsave.com.

CubSave is registered with His Majesty's Revenue and Customs (HMRC) as a Money Service Business (MSB) for Anti-Money Laundering purposes under the Money Laundering Regulations. All transactions on the platform are subject to ongoing monitoring in line with HMRC's AML compliance requirements, including suspicious activity reporting obligations to the National Crime Agency (NCA).

CubSave processes personal data in accordance with the UK General Data Protection Regulation (UK GDPR) and the Data Protection Act 2018. Users have the right to access, correct, or request deletion of their personal data at any time. Data is processed solely for the purposes of account management, regulatory compliance, security monitoring, and service improvement. We do not sell or share personal data with third parties for marketing purposes. Our full Privacy Policy is available below.

CubSave applies a risk-based AML/KYC framework across all user accounts. Key elements include: • Identity Verification (KYC): All users are required to complete identity verification before accessing full deposit and withdrawal functionality. We collect government-issued ID and proof of address. • Transaction Monitoring: All deposits, withdrawals, and transfers are subject to automated and manual monitoring for suspicious patterns. • Sanctions Screening: User identities and transaction counterparties are screened against UK, EU, and UN sanctions lists. • Suspicious Activity Reporting (SAR): We are legally obligated to report suspicious activity to the NCA and cooperate fully with law enforcement requests.