Regulatory posture
Compliance
Statement
Card Labz provides technology infrastructure, software platforms, and integration tools that enable partner institutions and businesses to build and manage white-label crypto-to-fiat card programs, wallets, and payment systems.
Card Labz does not itself issue payment cards, hold client funds, operate as a bank, or provide financial or investment advice. All regulated financial activity is performed exclusively by licensed and authorized partners, each operating under the supervision of their respective financial authorities (for example, Electronic Money Institutions (EMIs), Payment Service Providers (PSPs), and Virtual Asset Service Providers (VASPs)).
Our Compliance Commitments
We are committed to full compliance with international financial, data-protection, and advertising standards, including:
AML / CFT (Anti-Money Laundering / Countering Financing of Terrorism) requirements.
KYC / KYB (Know-Your-Customer / Business) obligations executed by our regulated partners.
GDPR and CCPA data-privacy laws for all client and user information.
Meta Advertising Standards for transparency, accuracy, and responsible communication.
Card Labz maintains continuous due-diligence procedures for its partners, ensures secure technology design, and promotes ethical, transparent use of blockchain and payment innovations.