Security & compliance

Bank-grade controls, without claiming to be a bank

Hamirach is ISO 27001-certified. Money transfer services for U.S. residents are provided by HAMIRACH US LLC, registered as a Money Services Business (MSB) in the State of Montana, registration no. 31000311076862. Services for non-U.S. residents are provided by Hamirach Lab LLC. Hamirach is not a bank; regulated banking services are provided by licensed financial institutions. We secure data and funds end-to-end.

ISO 27001 certifiedRegistered MSBMPC 2-of-3Device-bound signingKMS hot/cold tiersImmutable audit trailTravel rule

ISO 27001

Certified

Registered MSB

Montana, USA

KYC / AML

via Rillis attestation

SOC 2

[in progress]

Security FAQ

How are funds secured?

Digital assets are held with multi-party computation (MPC) custody — the key is split into shares so no single party holds it — plus KMS-secured hot/cold tiers and device-bound biometric approval for high-value moves.

Are you a bank?

No. Hamirach operates as a registered Money Services Business (MSB), not a bank. Regulated banking services are provided by licensed partners, and Hamirach is ISO 27001-certified.

How is compliance handled?

KYC, KYB and AML run through Rillis, with sanctions and travel-rule screening and on-chain attestation of mandates for an auditable trail.