Do I need a licence to use the platform?
Licensing is the operator's responsibility — Basis Points is a technology provider, and every licence and registration required in every jurisdiction where you offer your branded service is yours to hold. That said, we can walk you through the available licensed operator options across a range of jurisdictions to help you shortlist. On ongoing operations you handle KYC, AML, sanctions screening, transaction monitoring and consumer-protection compliance; we supply the software, tooling and audit trails.
Which jurisdictions do you recommend for a launch?
The credible 2026 shortlist for a derivatives venue is BVI, Cayman, Seychelles/Vanuatu, UAE (VARA / ADGM), and the EU under MiCA / MiFID II. Trade-offs vary on speed, cost, banking access and regulatory prestige. We can walk through the shortlist for your specific asset mix and target market, but final jurisdictional choice is a decision for you and your counsel.
How is regulatory responsibility split in the MSA?
The MSA has a dedicated regulatory-allocation clause. In summary: you are responsible for licensing, KYC / AML, sanctions, transaction monitoring, tax reporting, consumer protection, marketing rules and market-conduct compliance. Basis Points is responsible for platform functionality, SLA, security controls and cooperation with your regulator information requests. Mutual indemnities reflect this split.
Can you help with the KYC / AML integration?
Yes. The platform integrates with the standard KYC vendors (Sumsub, Onfido, Jumio, ComplyAdvantage) and Travel Rule solutions (Notabene). You choose the vendor, we handle the integration. Ongoing compliance ops (SAR filing, transaction monitoring reviews) are yours to run.
Is Basis Points itself regulated?
Basis Points is a technology supplier — the licensed platform code runs across multiple operators, and each of those operators holds their own regulatory permissions. We are not a broker, dealer, exchange, custodian or investment adviser to end-users of your branded service. That responsibility sits with you as the operating entity.