Compliance

Privacy from the market, not from the law.

LETTVEI verifies customers and monitors activity as required for access to regulated financial services. Client information is not sold for advertising.

Controls · Risk-based program

Known customers. Controlled flows. Limited data use.

01

Verified before funding

No anonymous funds enter the program. Identity and eligibility are established before a deposit address is enabled.

02

Ongoing compliance controls

Sanctions, PEP, velocity, behavioral, and suspicious-activity controls continue throughout the relationship.

03

Travel Rule handling

Required originator and beneficiary information is exchanged off-chain where applicable; transfers are held or rejected if required data is unavailable.

04

Data minimization

Collection is limited by purpose, access is role-based, and information is never sold for advertising.

DATA MINIMIZATION · IDENTITY VERIFIED

Collect what the program requires. Protect it from commercial exploitation.

Privacy applies against data brokers and advertisers, never against regulators, the sponsor bank, or law enforcement acting through legal process.

Limited collection

  • Purpose-limited KYC, risk, transaction, device, and support data
  • Role-based access and defined retention
  • No sale of personal data for advertising

Required visibility

  • Identity and source-of-funds review
  • Deposits, conversion, and fiat card activity
  • Regulatory and lawful-process disclosure

IDENTITY-VERIFIED PRIVACY · NEVER REGULATORY ANONYMITY

03 · Program availability

Availability follows approval, not marketing reach.

Card issuance, countries, networks, wallets, and delivery remain subject to sponsor and partner approval.

I · Card rail

The proposed card is fiat-only. Crypto is converted before funds become available for card spending.

II · Eligibility

Applicants are screened for jurisdiction, sanctions exposure, identity, and program risk appetite before acceptance.

Regulatory position

Published facts, not borrowed credibility.

LETTVEI · REGULATORY RECORD

Mexico

Services in Mexico are delivered through a licensed IFPE partner.

Puerto Rico

Lettvei LLC is registered with FinCEN as a Money Services Business in Puerto Rico.

Open to regulators.
Closed to everyone else.

Access by request

Bring your cross-border money into one operating view.

Request an invitation to discuss your residence, business activity, and financial needs. No account is opened and no funds are accepted through this form.