Quanta North

Regulatory Standards

Regulatory Standards

At QuantaNorth, trust, security, and compliance are at the core of everything we do. As a registered Digital Asset Service Provider (DASP) in France, we operate under a robust regulatory framework designed to protect our users and ensure the integrity of the services we offer.

DASP Registration & Compliance

Under Article 8 of Law no. 2023-171 of 9 March 2023 (known as the DDADUE Law), new regulatory obligations took effect from 1 January 2024 for digital asset service providers in the European Union. These requirements distinguish between two types of registration:

  • Simple Registration – applicable to providers who submitted a complete registration file before 30 June 2023.
  • Enhanced Registration – mandatory for providers submitting their file from 1 July 2023 onwards, which includes stricter compliance checks and documentation.

We have fully aligned with the enhanced registration process as set forth by the Autorité des Marchés Financiers (AMF), reflecting our commitment to transparency, security, and regulatory best practices.

Institutional-Grade Custody & Protection

Your crypto assets with QuantaNorth are safeguarded using institutional-grade custody solutions, powered by advanced HSM (Hardware Security Module) technology. This infrastructure is engineered to offer top-tier security and operational resilience.

User-Centric Controls

Beyond regulatory compliance, we go further to protect your assets through features such as:

  • Robust user permissioning for account access and activity
  • Custom withdrawal limits and transaction caps tailored to your preferences
  • Full control over account frequency and accessibility settings

Whether you’re managing personal investments or corporate holdings, our secure crypto accounts are built to meet the needs of today’s digital asset holders with the compliance standards of tomorrow.

Embark on your financial trading journey with top-tier expertise.