Arbzen AI Ltd is registered in Zug, Switzerland, and builds its operations around Swiss anti-money-laundering standards. Identity first, segregated custody, an insured reserve: this page is the whole framework, in plain language.
Every account is verified in proportion to what it does. Small accounts stay light; larger volumes carry a heavier burden of proof. That is how serious financial platforms keep crime out.
Level 1 · Basic: verified email, deposits and starter plans. Level 2 · Verified: government photo ID with a liveness check, unlocking the $100K daily withdrawal limit, Elite plans and priority payouts. Documents are reviewed by compliance staff, stored with AES-256 encryption and purged automatically after review.
Every client is screened against international sanctions lists, politically exposed person registers and adverse media sources at signup, then re-screened on a rolling basis. A confirmed match means the account cannot trade, deposit or withdraw.
Deposits and payouts pass velocity checks, structuring pattern detection and anomaly scoring. Anything outside a client's normal profile is held for human review before it moves. Withdrawals are reviewed by real people, around the clock.
Client money is not company money. Balances are segregated, mostly offline, and protected even from someone who manages to get into an account.
Every client balance sits on an individual ledger, separate from company operating funds. Client assets are never lent out, staked, or traded for Arbzen's own account.
The overwhelming majority of assets rest in multi-signature cold wallets distributed across 3 continents. Private keys never touch an internet-connected machine.
Only what the day's payouts require stays online, hard capped and continuously monitored. Anomaly detection scores every outgoing request before it broadcasts.
Payout address whitelisting, a 24-hour hold on every new address, two-factor confirmation and a human review on each withdrawal. Your money can only travel where you told it to go.
Established in 2023, the fund is a segregated reserve held in cold storage and governed by an independent trustee. Releasing funds requires sign-off from an external fiduciary, not Arbzen alone.
Platform level incidents: a custody breach, a security failure, or an operational loss traced to Arbzen systems. If the platform itself is at fault, the fund stands behind every account.
Market losses. Trading digital assets carries risk, performance varies, and down days are part of the record. No insurance fund can or should promise otherwise.
Arbzen AI Ltd · Zug, Switzerland · Questions about this framework: support@arbzen.ai, subject line "Compliance".
