Why Businesses Trust P100

Regulated

P100 operates under strict EU oversight, embedding compliance at every layer of our platform.

Segregated Funds

All client funds are held in fully segregated European accounts—always available and never commingled.

Embedded KYC & AML

Automated identity checks, sanctions screening, and continuous transaction monitoring keep risks in check.

Data Privacy (GDPR)

We handle personal data under GDPR standards—encrypted at rest and in transit, with strict access controls.

Transparent Reporting

Access detailed compliance reports and audit logs to satisfy regulators and streamline your own obligations.

Fast, Compliant Onboarding

Onboard in days—not months—with a clear, step-by-step process and transparent SLAs.

Enterprise-Grade Security

2FA, role-based access, IP whitelisting, and dynamic DDoS protection safeguard every operation.

Continuous Audits

Regular third‑party penetration tests and real‑time vulnerability monitoring ensure defenses stay robust.

Frequently Asked Questions

Does P100 hold a MiCA license?

We are MiCA‑ready and have submitted our application; full authorization is expected by Q4 2025.

Do you provide KYC services?

Yes—our platform includes integrated KYC verification, though clients may continue using their preferred KYC providers if desired.

Does P100 handle the Travel Rule?

Absolutely—our infrastructure automatically meets Travel Rule requirements so clients don’t need to manage it themselves.

Is P100 DORA compliant?

Yes—we adhere to Digital Operational Resilience Act (DORA) standards to ensure our systems remain resilient under operational stress.

Do you offer ongoing monitoring and risk checks?

Yes—continuous transaction monitoring, daily sanctions screenings, and proactive risk assessments keep clients compliant and secure.

How is my data protected?

We use end-to-end encryption, strict role‑based access controls, and regular penetration testing to safeguard all data.

Can I access compliance reports?

Yes—our dashboard provides real‑time compliance reporting and detailed audit logs for your regulatory needs.

Security & Compliance