Compliance & Security
Trust is earned. Here is how we handle identity, sanctions, and your data.
KYC Tiers
0
Tier 0Email only
Limited access — browse products, no transactions.
1
Tier 1Basic KYC (ID document)
Full product access with limits up to €2,000/month.
2
Tier 2Extended KYC (ID + selfie + proof of address)
Full access with limits up to €15,000/month.
OFAC Sanctions Screening
Every transaction is screened against OFAC sanctions lists via Chainalysis. High-risk or sanctioned transactions are automatically blocked and flagged for review.
Blocked Jurisdictions
mavi finans does not serve users or process transactions from the following jurisdictions:
IranNorth KoreaRussiaCubaSyriaBelarusMyanmarVenezuela (government)SudanYemen (Houthi controlled)
Privacy
Your data is never sold. KYC data is handled by Sumsub, an EU-compliant identity verification provider. We collect only what is legally required and nothing more.
Contact
Questions about compliance? Get in touch