Security & Protection

At PinkWallet, security is not just a promise—it is the foundation of every line of code and every transaction. Through a dual approach of advanced technology and strict compliance, we are committed to safeguarding every part of your assets.

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Identity & Source Compliance

Powered by industry-leading compliance solutions from Sumsub and Chainalysis, ensuring a clean and secure financial environment.

  • Advanced KYC / KYB identity verification
  • Real-time on-chain risk monitoring (KYT)
  • Anti-Money Laundering (AML) and sanctions screening

Third-Party Regulated Custody

We adhere to the principle that user assets never enter platform-owned accounts. All assets are independently held by licensed custodial institutions.

  • Segregated storage with licensed custodians
  • Asset transfers subject to regulatory reporting and review
  • Dual protection from custodians and regulators

Platform Security Practices

We adopt state-of-the-art security mechanisms to prevent any unauthorized activity at the infrastructure level.

  • MPC multi-signature wallet authorization
  • 95% of assets stored offline in cold wallets
  • End-to-end encrypted privacy protection

PinkWallet Protection Fund

Beyond technical safeguards, we have established an industry-leading risk protection fund to ensure asset resilience against unforeseen events.

$2,000,000,000

Our current insurance reserves have reached USD 2 billion, covering major assets such as BTC, ETH, and USDT. We are committed to continuously increasing our proprietary reserves over the next three years to provide long-term, stable security protection.

PinkCard

A pre-loaded global Visa card built for crypto-native users. Spend anywhere, top up with anything, no login required to check what's left on your card.

[email protected]
PinkWallet
MSB(CA): PINK WALLET TECHNOLOGY INC. is incorporated in Canada and regulated by the FINTRAC, registration number C100001073. Authorized to conduct money remittance and virtual asset business under the strict Canadian anti-money laundering/counter-terrorist financing compliance framework.
VASP: ALTIVOX SPHERE SPÓŁKA ZO.O. is a wholly owned subsidiary of PinkWallet, registered in Poland and regulated by the Polish Ministry of Finance (license number: RDWW-1797), and is authorized to provide professional cryptocurrency exchange and digital asset custody services throughout Europe.
FSP: TASMAN FINANCIAL SERVICES LIMITED is a wholly owned subsidiary of PinkWallet, registered in New Zealand and regulated by the FSPR (license number: FSP1008743), and is authorized to provide professional financial brokerage, asset custody, and clearing services under the regulatory framework of Oceania.
MSB (US): PinkWallet is regulated by the U.S. Department of the Treasury's FinCEN and holds an MSB license (Registration Number: 31000292554436), enabling it to provide users with cross-border fund settlement and international payment services under the U.S. regulatory framework.
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