Start using Quanaliz with confidence and transparency
Quanaliz carries out its activities in line with the applicable law of the United Kingdom. The company applies methods focused on operational transparency, data protection, information security and compliance with the regulatory requirements applicable to its technology activities. This page sets out, in plain English, which frameworks apply and how we meet them.
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Regulation in the United Kingdom
Quanaliz operates within the UK regulatory framework that governs technology and information services supplied to British users, including consumer-protection, identity-verification, data-protection and dispute-resolution requirements applicable to what we do.
| Jurisdiction | Regulator | Registration / regulatory basis |
|---|---|---|
| United Kingdom — consumer protection | FCA framework (Financial Conduct Authority) | Complies with applicable UK consumer-protection, identity-verification and complaint-handling requirements for technology and information services provided to UK users. |
| United Kingdom — data protection | ICO (Information Commissioner's Office) | Complies with applicable UK data-protection requirements for the personal data processed on this site. |
| United Kingdom — dispute resolution | Financial Ombudsman Service | Complaints that cannot be resolved directly may be escalated by clients through recognised UK dispute-resolution channels. |
We never publish invented registration numbers. Where a counterparty or provider holds a registration relevant to your account, details are confirmed with that provider on request.
Operational compliance areas
Beyond the table above, these are the working practices we hold ourselves to and are audited against internally.
| Area | How it is applied |
|---|---|
| Identity verification | Every new client completes identity and address verification before a first withdrawal is released. |
| Data protection | Personal data is processed under UK data-protection requirements, with defined retention periods and access controls. |
| Complaint handling | Complaints are logged, acknowledged and answered within the published timelines, with an external escalation route. |
| Payment operations | Deposits and withdrawals run through monitored payment partners, with source-of-funds checks where required. |
| Market-risk controls | Automated monitoring can pause strategy execution during periods of excessive volatility; this limits exposure, it does not remove risk. |
Transparency about regulation
Quanaliz strives to maintain the registrations, permissions and compliance procedures required for the services it provides in each relevant jurisdiction. Where requirements change, this page is updated, and the date of the latest revision is always shown in the page content.
One point of honesty matters more than any table: regulation does not eliminate investment risk and does not guarantee profit. Digital assets and listed shares are subject to market volatility and the other risks described in our Risk disclosure. Compliance work protects the process, not the outcome.
If you have questions about anything on this page, write to [email protected]. Questions about identity verification are also covered in the AML / KYC policy, and unresolved matters can be raised through the Complaints procedure.