Regulatory Information
Transparency, compliance, and adherence to global financial standards.
Hive Finance S.A. operates from Luxembourg under rigorous European Union regulations and international financial standards, ensuring the highest level of security and transparency for our clients.
Key Frameworks
- � AMLD5/6: Anti-Money Laundering Directives
- � GDPR: General Data Protection Regulation
- � MiFID II: Markets in Financial Instruments Directive
- � PSD2: Payment Services Directive
Oversight & Audit
We maintain active transparency with oversight entities and conduct regular independent audits through accredited Tier-1 partners.
View Compliance Policy ?Operational Integrity
All custodial and financial operations strictly adhere to principles of segregation, transparency, and insurance. Client funds are never commingled with corporate operational funds.
Note: Regulatory requirements may vary based on your jurisdiction of residence. Services are not offered to residents of sanctioned countries.
For specific regulatory inquiries or officer contact:
[email protected]Last updated: October 24, 2025