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Integrity & Compliance

A strict commitment to global compliance and an integrity-driven culture are at the core of what we do and how we operate.

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Blockchain-Driven Infrastructure

Our products and services are powered by advanced blockchain technology, working with trusted technology providers in both traditional financial and FinTech industries to ensure that our products are secure, institutional-grade, and held to regulatory standards.

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Industry-Leading Security

Funds stored with Huobi Trust are protected by advanced security protocols and undergo regular exams and attestations.

About Us

NEVADA-LICENSED RETAIL
TRUST COMPANY

Huobi Trust is a Nevada retail trust company licensed and subject to regulatory oversight by the Nevada Financial Institutions Division. We are regularly audited and operate in accordance with compliance standards required for Nevada licensed trust companies.

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UPHOLDING THE “GOLD STANDARD”
OF GLOBAL COMPLIANCE

Our products and services are tailored and regularly evaluated by our team of highly qualified compliance specialists to ensure compliance with our BSA and AML policies as well as new and existing regulations. The compliance program also undergoes annual audits by our regulator.

BACKED BY LEADING
TECHNOLOGY INFRASTRUCTURE

Our blockchain-driven products and services are backed by world-class technology solutions and security infrastructure powered by Huobi Technologies. Learn more about Huobi Technologies here.

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Our Services

Fiat Custody Services

Store and manage your assets with easy access to features including fiat deposits, disbursements, and daily account reconciliations. As a qualified custodian, we specialize in providing fiat custody services. For stablecoin issuers, we offer a secure and reliable platform to store and verify the cash reserves backing the stablecoin assets in circulation.

Compliance as a Service

We offer a comprehensive range of compliance services, from customer onboarding (including know-your-customer and AML sanctions screening) to ongoing due diligence and transaction monitoring. Our highly qualified team of compliance professionals work closely with clients to tailor customized solutions that fit each client’s unique requirements.