⚖️ Legal Compliance Statement
Belvixwallet is a hardware device designed to securely store private keys for cryptocurrencies.
We operate in compliance with applicable laws and regulations. We do not provide financial services,
custody services, or facilitate cryptocurrency exchanges or trading.
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Regulatory Compliance
We maintain compliance with relevant regulations in all jurisdictions where we operate:
- Consumer Protection Laws: Full compliance with consumer protection regulations
- Product Safety Standards: All devices meet international safety standards
- Export Controls: Compliance with export control regulations
- Data Protection: GDPR and CCPA compliant data handling
- E-commerce Regulations: Full compliance with online commerce laws
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AML/KYC Policy
While we do not handle customer funds or provide custodial services, we maintain strict policies:
- We do not facilitate money laundering or illegal activities
- Order verification for high-value purchases
- Cooperation with law enforcement when legally required
- Screening against sanctions lists for shipping
- Regular compliance training for our team
Note: As a hardware provider, we do not have access to or control over user transactions.
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Security Standards
Our products and operations meet the highest security standards:
- ISO/IEC 27001: Information security management
- Common Criteria: Security evaluation standards
- FIPS 140-2: Cryptographic module validation
- PCI DSS: Payment card data security
- SOC 2 Type II: Security and availability controls
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Privacy & Data Protection
We are committed to protecting user privacy:
- GDPR Compliant: Full compliance with EU data protection regulations
- CCPA Compliant: California Consumer Privacy Act compliance
- Data Minimization: We collect only essential information
- No Access to Keys: We never have access to private keys or seed phrases
- Encrypted Communications: All data transmissions are encrypted
Certifications & Audits
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Jurisdictional Information
United States Compliance
Belvixwallet operates in full compliance with US federal and state regulations:
- Registered business entity in New York State
- Compliance with FTC consumer protection guidelines
- Adherence to US export control regulations
- State-specific privacy law compliance
International Operations
We ship globally while maintaining compliance with international regulations:
- Customs and import/export compliance
- International consumer protection standards
- Cross-border data transfer agreements
- Local privacy and security requirements
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Transparency & Reporting
We believe in transparency and regularly publish reports on:
- Security audit results (with appropriate redactions)
- Law enforcement request statistics
- Data protection impact assessments
- Compliance updates and improvements
- Bug bounty program statistics
Annual Compliance Review: We conduct yearly reviews of our compliance posture and publish summaries for our users.