Mercatus operates in compliance with applicable financial regulations, data protection laws, and industry standards. We work with legal counsel across multiple jurisdictions to ensure ongoing compliance.
We comply with GDPR (EU), CCPA (California), and other applicable data protection regulations. Users can exercise their data rights through our Account Settings or by contacting our Data Protection Officer.
For transactions exceeding certain thresholds, we implement Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures in accordance with applicable regulations. This may include identity verification and source of funds documentation.
SOC 2 Type II
Certified
GDPR
Compliant
CCPA
Compliant
PCI DSS
Level 1 (via provider)
ISO 27001
In Progress
HIPAA
Not Applicable
For compliance inquiries, contact [email protected] or reach out through our Contact page.