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Is RockWallet regulated?

Learn how RockWallet stays compliant, secure, and aligned with U.S. financial regulations.

RockWallet operates as a self-custodial wallet, which means you always maintain full control of your digital assets. RockWallet does not hold customer funds or have access to private keys. Because of this structure, RockWallet is not regulated as a traditional financial institution like a bank or custodial exchange.

However, RockWallet is committed to maintaining the highest standards of compliance and security:

  • Registered with FinCEN as a Money Service Business (MSB), and fully obligated to follow all rules and regulations required by the U.S. Financial Crimes Enforcement Network.

  • SOC 2 Type II Certified, ensuring industry-leading data protection and operational controls.

  • Implements KYC (Know Your Customer) and AML (Anti–Money Laundering) processes for users accessing regulated features, such as ‘Buy’ or ‘Swap’.

  • Continuously monitors global regulatory frameworks to stay aligned with evolving laws and compliance standards.

RockWallet’s goal is to provide a secure, transparent, and compliant crypto experience while keeping users fully in control of their digital assets.