Corporate governance
Independent Spanish governance with documented decision-making, contractual arrangements and record keeping.
Compliance
Compliance & Governance
BITKNZ, SOCIEDAD LIMITADA is committed to maintaining high standards of corporate governance, data protection, cybersecurity, and regulatory compliance.
The company designs technology solutions intended for use by regulated financial institutions and operates in accordance with applicable legal and contractual obligations.
BITKNZ, SOCIEDAD LIMITADA is a technology provider. It does not hold a financial services licence and does not carry out regulated financial activity on its own account. Regulated activity remains the responsibility of the licensed institutions that use our technology.
Data protection
Personal data handled in accordance with the GDPR and Spanish data protection law, applying data minimisation and purpose limitation.
Cybersecurity
Access control, encryption in transit and at rest, environment separation and secure software development practices.
AML awareness
BITKNZ provides technology. Where solutions are used by regulated institutions, they are designed to support the client's own AML/CFT obligations and controls.
Contractual compliance
Technology and commercial agreements define responsibilities, data roles, service levels and audit cooperation.
Responsible disclosure
Security researchers can report suspected vulnerabilities to info@bitknz.com. Please do not disclose issues publicly before they are resolved.
Legal documents
Policies and terms
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