RegulatoryCompliance & Audits.
Rapidtrade operates under strict regulatory oversight to ensure the safety, security, and legal protection of our users and their assets.
Licenses & Registrations
We maintain active licenses and registrations with financial regulatory bodies across multiple jurisdictions.
U.S. Securities & Exchange Commission (SEC)
Securities trading services are provided through our registered broker-dealer partner, Alpaca Securities LLC, a member of FINRA and SIPC.
CRD#: 288202
SEC File Number: 8-70494
Financial Crimes Enforcement Network (FinCEN)
Rapidtrade Inc. is registered as a Money Services Business (MSB) for digital asset transmission and exchange services.
MSB Registration Number: 31000212458936
Registration Date: March 15, 2021
State Money Transmitter Licenses
We hold Money Transmitter Licenses (MTLs) in 48 U.S. states and territories, enabling compliant operations nationwide.
New York BitLicense: Pending safe harbor
European Union (MiCA)
Rapidtrade Ltd. (UK subsidiary) is registered as a Virtual Asset Service Provider (VASP) under the Markets in Crypto-Assets regulation.
VASP Registration: EU-VASP-2024-RT-0892
Security & Asset Protection
Our infrastructure and practices are independently audited to ensure the highest standards of security.
95% Cold Storage
Assets are stored offline in multi-sig vaults across air-gapped locations.
$250M Insurance
Protected by commercial crime policies underwritten by Lloyd's of London.
SOC 2 Type II
Audited and certified by Deloitte & Touche LLP for security and data control.
Compliance Inquiries
For regulatory inquiries, subpoenas, or compliance matters, contact our dedicated officer.
compliance@rapidtrade.org
dpo@rapidtrade.org