Full transparency.
Absolute trust.
SDB Wallet is registered in Dubai, United Arab Emirates — Business License No. 2652156.01. Bridge is our banking-infrastructure partner; accounts are opened through it at licensed banking institutions in the EU and the US.
Entity & Compliance
Legal Entity
SDB Wallet is registered in Dubai, United Arab Emirates under Business License No. 2652156.01. It is not itself a bank or electronic money institution.
Financial Compliance
We uphold European financial-compliance standards, with regular reporting and oversight.
High Standards
Our services align with European financial-services standards.
Banking infrastructure
Bridge provides account details, payment rails and settlement. The card programme remains in preparation.
Compliance Framework
Anti-Money Laundering (AML)
- Customer identity verification (KYC) for all accounts
- Continuous suspicious activity monitoring
- Automatic Suspicious Activity Reports (SAR)
- Regular compliance team training
- Ongoing customer risk assessment
- Cooperation with Financial Intelligence Units
Data Protection (GDPR)
- Full GDPR compliance
- Right to access, rectify, and delete
- Designated Data Protection Officer (DPO)
- All personal data encrypted
- Transparent privacy policy
- Data breach notification within 72 hours
Information Security
- Card data handled over PCI DSS-compliant infrastructure (via our card partner)
- Information-security practices aligned with industry standards
- Regular penetration testing
- Continuous security monitoring
- Business continuity plan
- Multi-site backups
Client Fund Protection
- Client funds segregated from company funds
- Held with approved European institutions
- Annual external audit
- Client-fund safeguarding
- Full financial transparency
- Capital requirement compliance
Our Partners
Reporting & Transparency
Annual Report
Comprehensive annual report on financial performance, operations, and governance.
Compliance Reports
Periodic compliance reporting within licensed European frameworks.
Privacy Policy
Transparent and detailed policy on how we handle your data.
Terms of Service
Terms of service in clear, understandable language.