Compliance & Regulators
Last updated: October 24, 2025
Hive Finance S.A. references and aligns its internal controls with global regulatory standards and supervisory authorities to ensure the highest level of financial integrity.
Note: Display of logos or names below indicates adherence to standards and does not imply direct authorization or endorsement unless expressly stated in our licensure documents.
CSSF
Commission de Surveillance du Secteur Financier (Luxembourg)
FATF
Financial Action Task Force (International)
ESMA
European Securities and Markets Authority
EBA
European Banking Authority
GDPR
EU General Data Protection Regulation
AMLD
Anti-Money Laundering Directives (EU)