Regulation and Licensing

Ronin EM is a licensed Crypto Asset Services Provider (CASP), duly authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) under registration number 017. The Company is permitted to offer a range of crypto asset-related services in accordance with the Cyprus regulatory framework, which aligns with the European Union’s evolving standards for digital finance and virtual assets:

Crypto Asset Services

  • Exchange between crypto-assets and fiat currency
  • Exchange between different crypto-assets
  • Management, transfer, holding and/or safekeeping, including custody, of crypto-assets or cryptographic keys or means which allow the exercise of control over crypto-assets
  • Participation and/or provision of financial services related to the distribution, offering and/or sale of crypto-assets, including the initial offering

Financial Services Related to Crypto Assets

  • Reception Transmission of Orders
  • Execution of orders on behalf of clients
  • Placement of crypto-assets without firm commitment

https://www.cysec.gov.cy/en-GB/entities/crypto-asset-services-providers-casps/casp-register/98586/

Ronin EM operates with a commitment to security, transparency, and regulatory compliance, offering both individual and institutional clients secure access to the digital asset economy. The Company upholds robust AML/CFT procedures, adheres to Know Your Customer (KYC) obligations, and maintains internal controls designed to protect client assets and ensure responsible operation within the rapidly evolving crypto landscape.