COMPLIANCE

Compliance comes first.

Compliance comes first.

Compliance comes first.

Tachyon’s operating architecture is designed around risk isolation, licensing discipline, banking-grade AML controls, and accountable governance across cross-border commerce corridors.

FRAMEWORK

Licensing, monitoring, and governance built into operations.

Licensing, monitoring, and governance built into operations.

Licensing, monitoring, and governance built into operations.

Licensing discipline

MSO-licensed in Hong Kong with payment license support across the United States and Europe.

Risk monitoring

TBML detection technology, PCI-DSS–related patents, KYB/KYC controls, and audit-ready workflows.

Technical standards

Built to PCI DSS, EMV 3DS2, tokenisation, and ISO 20022 expectations.

Accountable governance

Clear operating ownership across entity setup, acquiring, settlement, tax, audit, and counsel.