Compliance
Regulatory licensing, compliance framework, and partner responsibilities
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.
Regulatory Status
Operating Entity
The Walker Ledger Ltd — registered in Kenya
FX Infrastructure
Licensed in all jurisdictions where funds are delivered
Compliance Partner
AML, KYC, and sanctions screening are supported by Comply Factor.
Compliance Sections
Regulatory Licensing — jurisdictional coverage and FX licensing
Partner Responsibilities — what your integration is required to handle
Risk Management — AML controls, screening, and ongoing monitoring
SOC Type 1 — internal controls, Trust Services Criteria, and compliance alignment
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