Compliance
Carter Capital operates in collaboration with regulated entities and advisors. We ensure all our partners and the platforms we utilize to adhere to the relevant Virtual Asset Regulatory Authority (VARA) or Abu Dhabi Global Market (ADGM) frameworks where applicable.
To deliver secure, We maintain a strict Anti-Money Laundering (AML) and Know Your Customer (KYC) policy. All clients must undergo a verification process to ensure the legitimacy of funds and compliance with international financial standards.
Security
&
Data Privacy
The non-custodial model operates via an API (Application Programming Interface) connection to the client's exchange account or via Binance Copy Trading. For exchange APIs, we request "Trade-Only" permissions, meaning we can execute strategies but cannot withdraw or transfer fund.
The company doesn't hold private keys or withdrawal access, your funds remain secure within your own regulated exchange environment.
Carter Capital is committed to protecting client's sensitive information in accordance with global data protection laws (such as GDPR principles). We never share client data with third parties for marketing purposes.
OTC Solutions
Carter Capital facilitates Digital Asset Over-The-Counter (OTC) transactions on behalf of its clients and external clients through top-tier industry partners. Fees range depending on transaction structure.
Carter Capital has the ability to:
Convert Crypto-Fiat / Fiat-Crypto, across a number of pairs (USDT, USDC, BTC etc. and USD, EUR, AED, etc)
Send & receive bank wire transfers
Send & receive paper cash
Send & receive cheques
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