Licenses & Certifications
Trust starts with transparency. Here is the regulatory framework under which TINQ operates, and our commitment to play by the rules, no shortcuts.
Capital Market Authority Supervision
TINQ's financial activity is subject to the supervision of the Capital Market, Insurance and Savings Authority, under a financial asset service provider license. License number: 68641.
Anti-Money Laundering
We operate in accordance with the legal requirements for preventing money laundering and terrorism financing, including Know Your Customer (KYC) processes and transaction controls. Full details in the policy Anti-Money Laundering.
Segregation of Customer Funds
Customer funds are segregated from company funds and held in secure custody with an institutional custody body. More details on the page The Managed Cold Wallet, and in the document Security and Custody Policy.
Full Transparency
A transparent and clear fee structure, no fine print and no surprises. You can see everything in advance on the page Fees, and in the full official fee schedule.
The Bodies That Supervise Us
All Our Legal Documents
Our licensing and regulation are backed by complete documents - available for review at any time.
User Agreement (Terms of Use)
The binding terms of service regarding use of the platform.
Privacy Policy
What data we collect and how we protect it.
Anti-Money Laundering Policy (AML)
How we comply with Israeli compliance and regulatory requirements.
Cancellation Policy
Cancellation rights, how to submit a request, and timelines.
Risk Disclosure
It's important to know the risks in trading digital assets.
Cookie Policy
Our use of tracking and analytics technologies.
Fee Schedule
Full breakdown of fees charged on the platform.
Security and Custody
The technologies and procedures for securing customer funds.
Accessibility Statement
Our commitment to equal and accessible service for everyone.
Have a question about our regulation?
We're here to answer every question with full transparency.
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