Licensing and regulation
Start using Senerum with confidence and transparency. The company carries out its activity in line with the legislation in force in the United Kingdom and applies methods focused on operational transparency, data protection, information security and compliance with the regulatory requirements applicable to our technology activity.
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Regulation
Senerum operates within the UK regulatory framework that governs services connected with digital assets and market analysis, including financial-services conduct requirements, anti-money-laundering rules and data-protection law.
Registration and regulatory oversight in the United Kingdom
| Jurisdiction | Regulator | Registration / regulatory basis |
|---|---|---|
| United Kingdom — financial services | FCA (Financial Conduct Authority) | Complies with applicable FCA requirements for client onboarding, identity verification and complaint handling under UK financial-services rules. |
| United Kingdom — data protection | ICO (Information Commissioner's Office) | Complies with the UK GDPR and the Data Protection Act 2018 in the collection, use and retention of clients' personal data. |
| United Kingdom — financial crime prevention | FCA supervisory framework | Complies with applicable UK anti-money-laundering and counter-terrorist-financing obligations, including customer due diligence and source-of-funds checks. |
Operational compliance areas
| Area | Basis of compliance |
|---|---|
| Identity verification (KYC) | Checks every user's identity before trading is activated, with manual review whenever the automated check is inconclusive. |
| Personal data protection | Processes data in line with the published Privacy Policy, with role-based access restrictions and a full audit trail. |
| Platform security | Applies encryption in transit and at rest, two-step verification and continuous monitoring of active sessions. |
| Complaint handling | Maintains a formal complaints procedure with defined response times and an internal escalation route. |
| Fee transparency | Shows every applicable fee before a transaction is confirmed, with no hidden charges. |
Transparency in regulation
Senerum works to maintain the registrations, authorisations and compliance procedures required for the services it provides in each relevant jurisdiction. When regulatory information changes, this page is updated and users are informed through the usual channels. Details of the entity behind a specific trading service are confirmed with the relevant provider on request, so you can always verify who you are dealing with.
Personal data is processed in line with the UK GDPR and the Data Protection Act 2018, and our procedures for verifying clients, reporting unusual activity and handling complaints follow applicable UK financial-services rules. You can read the practical detail on our AML / KYC page and in the complaints procedure.
Regulation does not remove investment risk and does not guarantee profit. Digital assets are subject to market volatility and the other risks described in our risk disclosure. No supervisory authority endorses the outcome of any individual trade.