Private Keys are stored in a Hardware Security Module (HSM). We use the FIPS140 Level 2 to ensure the hardware meets the military-grade hardware encryption security requirements.
BitSpider OU is licensed by the Estonian Financial Intelligence Unit (FIU) as a provider of virtual currency service and as a provider of a virtual currency wallet service (FVT000006).
All our merchants are KYB'ed against Dow Jones database and all crypto transactions are monitored. We are using enhanced due diligence tools to visualize and investigate the source of suspicious transactions.