At Criptan, we are committed to offering the highest standards of security, transparency, and trust to our users. To achieve this, we comply with the most demanding regulations and hold key certifications that ensure adherence to the strictest protocols in the world of cryptocurrencies. Our focus on security, data protection, and the integrity of our operations is crucial to providing a reliable and safe experience in every transaction.
Official Registration and Regulatory Compliance
Criptan is registered as a Virtual Asset Service Provider (VASP) with the Bank of Spain, ensuring its regulation and transparency. We comply with strict security, transparency, and fraud prevention requirements, offering our clients peace of mind by operating on a platform supervised by an official entity. This registration guarantees that our operations are carried out under a solid regulatory framework, aligned with the regulations established for cryptocurrency service providers in Spain. Our registration number with the Bank of Spain is D646.
Criptan is currently working with authorities to comply with the MiCA regulation, which will come into effect in 2025.
Collaboration with Trusted Liquidity Providers
Criptan collaborates with Kraken, one of the largest cryptocurrency exchanges, as a liquidity provider, ensuring secure and efficient operations.
Fund Protection and Liquidity
User funds are backed by secure investment strategies and risk management.
For products like Earn, Criptan employs diversified strategies such as secured lending, arbitrage, and liquidity provision in decentralized finance (DeFi) to minimize risks.
To date, Criptan has proven to be financially solid, even overcoming crises in the crypto industry, such as the collapses in 2022.
Account Authentication and Security
Users can enable two-factor authentication (2FA) to add an extra layer of security.
All withdrawals and sensitive operations require confirmation via SMS code or authentication from the app.
Privacy and Data Protection
Criptan complies with the General Data Protection Regulation (GDPR) of the European Union.
Cryptocurrency transactions may be recorded on the public blockchain, which means that some data may be visible on the network. However, Criptan has no control over the blockchain and cannot modify records on it.
ISO 27001 CERTIFICATION
Criptan is ISO 27001 certified, the most stringent international standard for information security management, guaranteeing that we apply the highest levels of protection for our clients. This certification not only validates that we have systems and processes designed to prevent unauthorized access, fraud, and cyberattacks but also ensures that we manage information securely and in accordance with global best practices.
$250 MILLION INSURANCE
We prioritize the security of your digital assets with BitGo, a leading cryptocurrency custodian that offers an insurance policy of up to $250 million issued by "Lloyd's of London" for assets stored in cold storage. This coverage protects your cryptocurrencies from risks such as loss, theft, or misuse of private keys when BitGo Europe maintains exclusive custody of them. By trusting us, you can be confident that your investments are safeguarded under the highest security standards.