> For the complete documentation index, see [llms.txt](https://docs.madhousewallet.com/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.madhousewallet.com/introduction.md).

# Compliance

Madhouse Wallet is operated by The Walker Ledger Ltd, a company registered in Kenya, and maintains compliance infrastructure across all jurisdictions where funds are off-ramped.

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## Regulatory Status

|                       |                                                         |
| --------------------- | ------------------------------------------------------- |
| **Operating Entity**  | The Walker Ledger Ltd — registered in Kenya             |
| **FX Infrastructure** | Licensed in all jurisdictions where funds are delivered |

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## Compliance Partner

AML, KYC, and sanctions screening are supported by **Comply Factor**.

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## Compliance Sections

* [Regulatory Licensing](/introduction/bitcoin-economics.md) — jurisdictional coverage and FX licensing
* [Partner Responsibilities](/introduction/personal-finance.md) — what your integration is required to handle
* [Risk Management](/introduction/risk-management.md) — AML controls, screening, and ongoing monitoring
* [SOC Type 1](/introduction/soc-type-1.md) — internal controls, Trust Services Criteria, and compliance alignment