Legal & Compliance
QVEI operates through Alpha LLC, a regulated entity established within the Próspera ZEDE in Honduras, holding active Money Transmitter, Brokerage and Custody licences across the end-to-end transaction lifecycle. We disclose our entities, licences and beneficial owners in full, within a transparent regulated perimeter.
Money Transmitter Licence
Alpha LLC is licensed as a Money Transmitter by the Próspera ZEDE, Honduras, authorising regulated cross-border crypto payment flows.
Brokerage Licence
Alpha LLC holds an active Brokerage licence granted by the Próspera ZEDE, Honduras, covering regulated conversion and exchange activity.
Custody Licence
Alpha LLC holds an active Custody licence granted by the Próspera ZEDE, Honduras. Customer assets are held under Fireblocks MPC.
AML/CFT checks
QVEI requires mandatory KYC and KYB to onboard any client, to comply with legal and regulatory obligations including anti-money-laundering, counter-terrorism-financing and sanctions rules.
Screening runs against OFAC, EU consolidated, UN and HMT lists, with ongoing monitoring and a documented exception process.
Security
As a payments company, security is paramount. Customer funds are held under Fireblocks MPC custody, with three-observer reconciliation and independent assurance. SOC 2 Type II is in progress.
Security center