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Last Updated: 16th June, 2025
At SafeCircle Capital, we understand that trust is earned and we take that seriously. As a financial technology company, we are committed to operating with transparency, integrity, and in accordance with key regulatory and industry standards.
We believe compliance should not be reactive. From day one, we’ve prioritized building a secure and ethical financial platform by embedding compliance best practices into our product design, engineering, and operational processes.
We require identity verification for group organizers and payout recipients using integrated third-party tools.
All ACH transfers are monitored by our partners for suspicious or illegal activity.
We comply with U.S. data privacy laws and follow best practices for encryption, data minimization, and privacy-by-design.
We only work with payment partners who are PCI-DSS compliant and SOC 2 Type II certified.
Contact: compliance@safecirclecapital.com
