Compliance & Regulation
Licensed & Regulated Crypto Fund Supplier
At BitcoinCashTransfer.com (BCHT), compliance and transparency are at the heart of everything we do. We are proud to be the world’s only licensed crypto fund supplier, authorized under Luxembourg law and regulated by UniProtections.com (UCP).
Regulated by UniProtections.com (UCP) – Luxembourg & USA
BCHT is officially regulated by UniProtections.com (UCP), a recognized independent compliance authority operating under Luxembourg and U.S. joint oversight.
UCP’s Role: UCP is the integrated regulator and supervisor of financial institutions between Luxembourg and the United States.
Unique Structure: UniProtections (UCP) is a joint regulatory body formed by the cooperation of Luxembourg and USA, ensuring global consumer protection while issuing licenses to both companies and individuals.
Why It Matters: This dual regulation provides BCHT with a globally recognized compliance framework, securing trust across Europe, America, and worldwide.
BCHT’s Official License in Luxembourg
BitcoinCashTransfer.com (BCHT) has been granted a Fund Supplier License with the following scope:
License Type: Fund Supplier (Full Service Dealer, excluding Underwriting)
Issued Under:
- Section 29 of the Securities Act 2006
- Rule 4 of the Securities (Licensing) Rules 2008
Financial Services (Consolidated Licensing and Fees) Rules 2009
Jurisdiction: Luxembourg (European Union), fully recognized by UCPB
This makes BCHT the first and only global crypto business fund supplier licensed under Luxembourg law, with U.S. recognition through UCPB.
Why Work With a Licensed Crypto Fund Supplier
Choosing a regulated crypto fund provider means:
AML & CTF Protection – All fund transfers meet strict anti-money laundering & compliance standards.
Transparency – Licensed operations audited by UCPB.
Dual Regulation – Coverage across both Europe (Luxembourg) and USA.
Institutional-Grade Security – Multi-billion-dollar fund transfer systems.
Global Trust – Recognition under Luxembourg–U.S. joint regulatory authority.
Verify Our Regulation
Clients and partners can verify BCHT’s regulatory status directly through UniProtections.com.
License Reference: FS736400929 – View License
BCHT is listed as a licensed Fund Supplier under Luxembourg law.
Regulated jointly under Luxembourg–USA financial framework.
Global Recognition in Crypto Fund Transfers
As the world’s only regulated universal crypto fund supplier, BCHT provides a unique advantage to entrepreneurs, business owners, investors, and institutions:
🔒 Global Coverage – Transfers through white banking systems worldwide.
🔒 Institutional Services – Multi-billion-dollar fund capacity.
🔒 Regulated & Trusted – Backed by Luxembourg law and UCP oversight.
Regulation is the backbone of trust. At BCHT, we go beyond technology by operating as a licensed crypto fund supplier regulated in both Luxembourg and the USA through UCPB.
This guarantees that every transaction is secure, transparent, and globally compliant. Thank You!
Partner with BCHT | the only regulated universal crypto fund supplier in the world.
