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Compliance

SOC 2

In September 2023, Fuze Finance completed the SOC 2 Type 2 assessment.

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ISO 27001

In May 2023, Fuze Finance was certified to be compliant to the ISO27001 standards.

Regulatory

United Arab Emirates — Dubai

Morpheus Software Technology FZE

License type: VASP Licence
Reference: VL/23/10/002
Licensed activities: Broker-Dealer Services
License issued: 17/11/2023
Status: Active
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Authorised to serve Institutional Investors and Qualified Investors directly, and Retail Investors through regulated financial institutions.

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United Arab Emirates — Abu Dhabi

Niobe Payment Services L.L.C.- S.P.C. is licensed by the Central Bank of the UAE (CBUAE) as a Category III Retail Payment Services provider, as listed on the CBUAE Register.

Turkey

Fuze Kripto Varlık Alım Satım Platformu A.Ş. is a regulated crypto asset service provider operating under the oversight of two key Turkish regulatory authorities. As a crypto asset service provider, the company is subject to the regulation and supervision of the Capital Markets Board of Turkey (SPK) and is included in the SPK's official "List of Operating Companies." The company is also subject to the regulation and supervision of the Financial Crimes Investigation Board (MASAK), holding the status of "obliged party" before MASAK and appearing on the MASAK Virtual Asset Service Provider Register.

Canada - British Columbia

Switch Pay Limited is registered as a Money Services Business with the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC), as listed on the FINTRAC MSB Registry.

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Fuze Finance operates through regulated and registered entities in multiple jurisdictions worldwide. Details of our regulatory status and applicable licences are available in our Trust Centre.

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