Regulatory Licensing

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International Payout Coverage

Madhouse Wallet's FX and settlement provider holds the necessary licenses to operate in all jurisdictions where fiat payouts are delivered. This covers:

• Africa: Kenya, Nigeria, Ghana, Tanzania, Uganda, South Africa, and others

• Asia: India, Philippines, Indonesia, Bangladesh, Malaysia, and others

• Europe: Eurozone (SEPA), United Kingdom, and others

• Latin America: Brazil, Mexico, Colombia, and others

• Middle East: UAE, Saudi Arabia, and others

Partners operating in specific markets should contact [e-mail] to confirm current licensing status for their target jurisdictions.

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AML & CFT Program

Madhouse Wallet maintains a full AML and Counter-Terrorism Financing (CFT) program aligned with:

• FATF Recommendations

• EU AML Directives (AMLD 5 & 6)

• UK Money Laundering Regulations

• UN Security Council Resolutions

Full policy documentation is available in the Legal Policies section.

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Data Retention

Transaction records are retained for a minimum of 5 years to satisfy regulatory requirements. Standard operational data retention is 90 days, with custom retention periods available on request.