Licensed.
Disclosed.
Regulation is not an obstacle we route around — it is part of the infrastructure. Here is who we are, where we are licensed, and how we approach financial-crime controls and risk.
The entities behind Tx24.
TXNET UAB
EU-licensed virtual asset service provider registered in Lithuania. The entity through which Tx24 operates in the European Union.
TXNET FZE
Parent company registered in Dubai, UAE. Headquarters and operations, including engineering and infrastructure.
Compliance as infrastructure.
Tx24 operates, and will continue to operate at launch, a financial-crime compliance program designed around the requirements applicable to its licensed entities. The program covers, at minimum:
- AML/KYC. Identity verification of customers before they can trade, with enhanced due diligence applied on a risk basis.
- Sanctions screening. Screening of customers and counterparties against applicable sanctions lists, at onboarding and on an ongoing basis.
- Transaction monitoring. Ongoing monitoring of platform activity to detect and escalate unusual or suspicious patterns.
- Segregation of client funds. Client assets are intended to be held separately from company operating funds.
Specific procedures, thresholds and supported jurisdictions will be published before the exchange opens to the public in 2026.
Read this before trading anything.
Crypto-assets are volatile. Prices can move sharply and without warning. You may lose some or all of the value of any crypto-assets you hold or trade. Do not commit funds you cannot afford to lose.
Nothing on this site is investment advice. Content on tx24.io is provided for information only. It is not a recommendation to buy, sell or hold any crypto-asset, and it does not take your personal circumstances into account.
Availability depends on your jurisdiction. Tx24 services will not be available in all countries. Access may be restricted or unavailable where local law does not permit the offering of crypto-asset services.
Past performance is not indicative of future results. Benchmarks and performance figures published by Tx24 describe system behavior under test conditions, not trading outcomes.
Questions about licensing, our AML program, or a regulatory matter? Write to hello@tx24.io and reference “Compliance” in the subject line.