SorooshX Global Regulatory
Compliance Roadmap
World's most innovative and secure Smart SocialFi crypto Exchange
At SorooshX, regulatory compliance is at the core of our mission to build a transparent and trustworthy SocialFi exchange. We have strategically pursued licenses and approvals across multiple jurisdictions, ensuring our operations meet the highest standards of legal, ethical, and compliance practices.
We recognize the critical role of regulatory frameworks in strengthening security, protecting users, and building long-term trust in the crypto ecosystem. That's why we actively collaborate with global regulators to foster innovation while ensuring proper risk management within local markets.
By aligning with international compliance standards, SorooshX empowers users worldwide to trade, learn, and grow with confidence on a platform designed for safety, transparency, and sustainable growth.
SorooshX is committed to the highest standards of security and trust, delivering a reliable and transparent platform for every crypto transaction.
| Jurisdiction | Licenses / Approvals | Regulator | Status |
|---|---|---|---|
 Canada | Money Services Business (MSB) | Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) | ā Verified |
 UAE | VARA (Dubai) | Virtual Assets Regulatory Authority (VARA) | ā³ Processing |
 USA | Money Services Business (MSB) | Financial Crimes Enforcement Network (FinCEN) | Q2 2027 |
 El Salvador | Bitcoin Service Provider (BSP), Digital Asset Service Provider (DASP) | BSP: Central Reserve Bank (Banco Central de Reserva / BCR), DASP: National Commission of Digital Assets (ComisiĆ³n Nacional de Activos Digitales / CNAD) | Q2 2027 |
 Georgia (Tbilisi Free Zone) | Digital asset exchange, wallet service, and custody service provider | National Bank of Georgia | Q3 2027 |
 Lithuania | Virtual asset service provider | Centre of Registers, Lithuania | Q4 2027 |
 UK | FCA-approved platform partnering with an Authorized Person for the purposes of Section 21 of the Financial Services and Markets Act 2000 | Financial Conduct Authority (FCA) | Q4 2027 |
Money Services Business (MSB)
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)
Verified
VARA (Dubai)
Virtual Assets Regulatory Authority (VARA)
Processing
Money Services Business (MSB)
Financial Crimes Enforcement Network (FinCEN)
Q2 2027
Bitcoin Service Provider (BSP), Digital Asset Service Provider (DASP)
BSP: Central Reserve Bank (Banco Central de Reserva / BCR), DASP: National Commission of Digital Assets (ComisiĆ³n Nacional de Activos Digitales / CNAD)
Q2 2027
Digital asset exchange, wallet service, and custody service provider
National Bank of Georgia
Q3 2027
Virtual asset service provider
Centre of Registers, Lithuania
Q4 2027
FCA-approved platform partnering with an Authorized Person for the purposes of Section 21 of the Financial Services and Markets Act 2000
Financial Conduct Authority (FCA)
Q4 2027
At SorooshX, we are dedicated to upholding global sanctions controls to ensure a safe and compliant trading environment for all users. We take compliance seriously by actively monitoring and restricting access from countries and regions subject to sanctions or regulatory restrictions. Please review our Terms of Use for the most up-to-date list of prohibited jurisdictions.
In line with international standards, SorooshX does not provide services to any individual or entity subject to trade embargoes or economic sanctions, nor to persons listed on terrorist, corruption-related, or restricted-party lists. These include, but are not limited to:
These include, but are not limited to:
By adhering to these frameworks, SorooshX ensures responsible trading practices, transparency, and a legally compliant platform for all participants.
