Security and Compliance
Cifra X operates within international standards and complies with AML/KYC requirements.
User identification
Full KYC and customer verification procedures before starting work on the platform.
Transaction monitoring
Every transaction is checked for compliance with AML requirements in real time.
Financial Regulation
Compliance with financial regulatory requirements in every jurisdiction where we operate.
Built on technology
International Presence
Cifra X is an international company with a distributed infrastructure. The operational structure spans multiple jurisdictions with different regulatory regimes.
Legal Entities:
Coming soon to new jurisdictions:
Fund protection and transparency
Multi-layered anomaly detection and risk management algorithms operate around the clock—both on the platform side and at the level of individual transactions.
Segregation of user and operational funds
Client assets are held separately from the company’s funds—even in the event of operational issues with the platform, client funds remain protected.
Verified liquidity sources
We work only with verified counterparties and regulated pools—no hidden routes or questionable platforms.
Transaction monitoring systems
Every transaction undergoes automatic real-time verification using Crystal Blockchain's AML analytics.
Internal risk and anti-fraud mechanisms
Multi-level anomaly detection and risk management algorithms operate 24/7—both at the platform level and for individual transactions.
What Sets Cifra X Apart
Official Bybit Broker
Direct partnership with one of the world’s largest crypto exchanges
Real-time AI optimization
Algorithms select the best execution routes and minimize costs
Global infrastructure
A distributed network of servers and legal entities around the world
Transparent pricing
No hidden fees — you see the final trade price immediately
Fast trade execution
Minimal delays even during periods of high volatility
Deep liquidity
We execute large trades in seconds, with no price loss