How does Spike ensure compliance?

How does Spike ensure compliance?

Spike is not a regulated financial institution. We operate as a technology platform under Andromeda Bridge Corporation Limited, a company incorporated in Gibraltar.

All financial services — including account issuance, payments, and card services — are provided by our regulated banking and trading partners. These partners:

  • Conduct KYC/AML checks

  • Hold and safeguard user funds

  • Monitor transactions for regulatory compliance

Spike provides the infrastructure that connects users to these services and displays status updates, alerts, and requests inside the app.


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