Regulatory Compliance

Fizenwallet is committed to maintaining the highest standards of regulatory compliance for hardware wallet manufacturing and distribution. We operate in full compliance with applicable laws and regulations.

⚖️ Legal Classification

Fizenwallet is a hardware device manufacturer that produces non-custodial wallets for storing cryptocurrency private keys.

We are NOT:

A financial services provider
A cryptocurrency exchange
A custodial service
A money transmitter
An investment advisor

🛡️

Data Protection

Full compliance with GDPR, CCPA, and international data protection regulations

✓ COMPLIANT

🔒

Security Standards

ISO 27001 certified information security management systems

✓ CERTIFIED

🏛️

Export Compliance

Compliant with U.S. Export Administration Regulations (EAR)

✓ VERIFIED

💳

PCI DSS

Payment Card Industry Data Security Standard compliant

✓ LEVEL 1

🌍

International Trade

Compliant with international trade and customs regulations

✓ AUTHORIZED

📋

Consumer Protection

Adherence to consumer protection laws in all operating jurisdictions

✓ COMPLIANT

📜 Regulatory Framework

United States Compliance

Non-Custodial Status: Fizenwallet does not hold or control customer funds
Hardware Device: Classified as hardware manufacturing, not financial services
Export Controls: Compliant with encryption export regulations
Consumer Protection: FTC guidelines for consumer electronics

European Union Compliance

CE Marking: Products meet EU safety, health, and environmental requirements
GDPR: Full compliance with data protection regulations
RoHS Directive: Restriction of hazardous substances in electronics
WEEE Directive: Electronic waste recycling compliance

Global Standards

ISO 9001: Quality management systems
ISO 27001: Information security management
Common Criteria: Security certification for IT products

🔍 AML/KYC Policy

Important Note: As a hardware manufacturer that does not provide custodial or financial services, Fizenwallet has limited AML/KYC obligations. However, we maintain responsible business practices:

Our Approach

We do not handle, store, or transmit customer cryptocurrencies
We do not provide exchange or trading services
We collect only necessary information for order fulfillment
We comply with sanctions screening for international shipments
We report suspicious activities as required by law

Customer Responsibilities

Users are responsible for:

Complying with their local cryptocurrency regulations
Proper tax reporting of cryptocurrency transactions
Using the hardware wallet in accordance with applicable laws

🏆 Certifications & Audits

🔐

ISO 27001

Active

✅

CE Marking

Certified

🛡️

Common Criteria

EAL5+

🌱

RoHS

Compliant

♻️

WEEE

Registered

🔒

FCC

Approved

📄 Legal Documents

Download our compliance documentation:

Document	Last Updated	Action
Privacy Policy	January 2024	View →
Terms of Service	January 2024	View →
Export Compliance Certificate	December 2023	Download PDF ↓
ISO 27001 Certificate	November 2023	Download PDF ↓
CE Declaration of Conformity	October 2023	Download PDF ↓

⚠️ Compliance Reporting

If you have concerns about compliance issues or need to report suspicious activities:

Compliance Department

📧 compliance@fizenwallet.co.com

📞 +1 516-388-7153

📮 One Vanderbilt Ave. 65th Fl
New York, NY 10017

📊 Transparency Commitment

Fizenwallet is committed to transparency in our operations:

Open Source: Our firmware code is open source and auditable
Security Audits: Regular third-party security assessments
Bug Bounty: Active vulnerability disclosure program
Compliance Updates: Regular updates on regulatory changes
No Hidden Services: Clear disclosure of all product capabilities