Disclosure & Transparency
Audits · Proof of Reserves · Regulatory Reporting · Corporate Filings
Our Commitment
Transparency Is the Core of Trust
At Equinorix, we believe that financial transparency is not an option — it is a responsibility.
As a U.S.-registered digital asset institution, we are committed to maintaining open, verifiable, and independently audited disclosures.
This page serves as the official public registry of all compliance documentation, audit results, and corporate filings related to Equinorix Cryptocurrency Exchange Ltd.
01.Proof of Reserves (PoR)
Equinorix conducts quarterly Proof-of-Reserves audits verified by independent accounting firms.
Our reports confirm that all user assets held on the platform are fully backed 1:1 by reserves stored in segregated custody accounts.
Verification Features:
- Merkle Tree verification for all user balances
- Independent attestation of wallet holdings
- Zero-knowledge proof model to ensure privacy and integrity
- Historical PoR reports archived for public download
02.Regulatory Filings & Licenses
U.S. FinCEN Registration
- Money Services Business (MSB) Registration No. [Placeholder]
- Status: Active
- Effective Date: [Placeholder Date]
- Filing Jurisdiction: Financial Crimes Enforcement Network (FinCEN), U.S. Department of the Treasury
SEC Disclosure
- Registered under the Securities Exchange Act
- Registration No. [Placeholder]
- Ongoing compliance reporting via EDGAR system
Other Compliance Identifiers
- LEI (Legal Entity Identifier): [Placeholder]
- FATCA Global Intermediary Identification Number (GIIN): [Placeholder]
03.Audit & Assurance Reports
To ensure continuous accountability, all Equinorix systems undergo periodic independent evaluations, including:
- Financial Audit: Conducted annually by a certified U.S. accounting firm.
- Cybersecurity & Custody Audit: Performed quarterly by security firms (e.g., CertiK, Fireblocks).
- Operational Compliance Review: Includes AML/CFT effectiveness testing and transaction monitoring validation.
- System Availability (SOC 2 Type II): Verified uptime and access control integrity.
All reports are signed and timestamped with blockchain verification for authenticity.
04.Corporate Governance & Financial Statements
Equinorix’s governance model is built on multi-layer accountability between executive leadership, compliance officers, and independent board auditors.
Publicly Disclosed Documents:
- Articles of Incorporation (Delaware/NY)
- Annual Financial Summary (2024–2025)
- AML & CFT Compliance Policy (Updated Q2 2025)
- User Asset Segregation Statement
- Internal Control Certification (CISO + CEO joint attestation)
Statement:
“Every digital asset on Equinorix is verifiable, every dollar is accounted for, and every user has the right to see the proof.”
— Michael Alden, CEO
05.Independent Verification Interface
All users can verify reserves independently through our public Merkle Tree Validation Tool:
- Enter your user ID hash
- Match against anonymized asset root hash
- Confirm inclusion in the audited reserve set
06.Compliance & Legal Disclaimers
Equinorix complies with all relevant U.S. and international regulations, including:
- Bank Secrecy Act (BSA)
- Securities Exchange Act (1934)
- OFAC Sanctions Compliance Program
- GDPR & U.S. Privacy Shield frameworks
- FATF Travel Rule Implementation
We maintain an open channel with regulators and audit partners to ensure full legal alignment.
Disclosure Updates
All reports published on this page are digitally signed and timestamped.
Last Update: October 2025
Next Scheduled Update: January 2026