All staking clients are subject to enhanced due diligence in compliance with EU AMLR and EU MiCA requirements.

All client assets are screened and risk assessed prior to onboarding and staked in compliance with OFAC requirements

NORTHSTAKE is a fully regulated staking counterparty under EU law, which minimize the reputational risk compared to non-custodial, permissionless, offshore staking infrastructure

All client assets are subject to strict AML documentation requirements prior to onboarding and subject to EU Transfer of Funds Regulation (EU TFR)

All client assets are fully segregated and staked in compliance with IAS, IFRS and US GAAP standards for intangible assets

All infrastructure is hosted onshore without use of permissionless smart-contracts or commingling of client funds.