Start using Thriventage with clarity and transparency
Thriventage carries out its activity in accordance with the applicable legal framework in the United Kingdom. The company applies methods oriented towards operational transparency, data protection, information security and compliance with the regulatory requirements applicable to its technology activity.
We believe trust starts with saying precisely what we do and under which framework we work. This page summarises the applicable regulatory environment and how we attend to it.
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Applicable regulation in the United Kingdom
Thriventage operates within the UK regulatory environment governing services related to digital and crypto-assets, including the applicable requirements on client identification, the prevention of transactions with illicit funds and the protection of personal data.
Framework and oversight in the United Kingdom
| Jurisdiction | Authority of the applicable framework | Framework basis |
|---|---|---|
| United Kingdom, financial conduct framework | FCA (Financial Conduct Authority) | Complies with applicable UK requirements for client onboarding, identity verification and complaint handling, within the financial-conduct framework overseen by the FCA. |
| United Kingdom, complaint resolution | Financial Ombudsman Service | Complies with applicable UK complaint-handling requirements; users may escalate unresolved disputes to the Financial Ombudsman Service where a case falls within its remit. |
| United Kingdom, data protection | ICO (Information Commissioner’s Office) | Complies with the applicable requirements on the processing and protection of personal data under current UK data-protection law. |
Transparency about regulation
Thriventage maintains the policies, verification procedures and complaint-handling mechanisms that correspond to the services it provides in each jurisdiction where it operates. When a user requests it, we confirm the applicable compliance information in writing through [email protected].
The applicable regulation does not remove investment risks or guarantee profits. Digital assets are subject to market volatility and the other risks described in our risk disclosure. We invite you to read it in full before trading.
How we attend to the applicable framework
Daily compliance shows in concrete actions: we verify the identity of every user before enabling withdrawals, we monitor transactions for unusual patterns, we train the team in anti-money-laundering practice and we maintain an auditable record of access and configuration changes. The details of each practice are on the AML and KYC and security pages.
No authority endorses investment outcomes. Trading cryptocurrencies and other financial assets involves the risk of losing part or all of the capital invested.