Compliance

Compliance by Design.

T1 Bot's non-custodial architecture is purpose-built to operate within evolving regulatory frameworks — minimizing compliance burden while maximizing transparency and user trust.

Non-Custodial Compliance Model

Why Non-Custodial Matters

Because T1 Bot never holds, stores, or controls user funds, the platform operates as a software tool and signal provider — not a financial intermediary. This architecture eliminates the need for money transmitter licenses in most jurisdictions and significantly reduces regulatory overhead. Users connect their own exchange accounts via secure, encrypted API keys, and all trade execution occurs within the user's own accounts.

Regulatory Framework

Our Compliance Framework.

Anti-Money Laundering (AML)

Platform-level monitoring tools and KYC oversight capabilities for administrators.

Know Your Customer (KYC)

User verification workflows integrated into the onboarding process.

Data Privacy

Full compliance with GDPR and CCPA data protection standards.

Audit Trail

Complete, timestamped logging of all platform operations for regulatory review.

Tax Reporting

Tax-ready export tools to help users meet their local reporting obligations.

Sanctions Screening

Restricted jurisdiction detection and access controls.

Transparency Principles

Our Commitment to Transparency.

  • All license fees and profit share percentages are disclosed upfront — no hidden costs
  • Real-time fee tracking is visible in every user's dashboard
  • The platform's 20% profit share on arbitrage profits is applied uniformly across all license tiers
  • Users retain full control of their funds and can disconnect exchange access at any time
Jurisdiction

U.S. Regulatory Alignment

T1 Bot is structured to comply with applicable U.S. federal and state regulations. The platform continuously monitors evolving DeFi regulatory frameworks and adapts its compliance posture accordingly. For jurisdiction-specific inquiries, contact our compliance team.

Get in Touch

Compliance & Legal Contacts

Compliance Inquiries
support@t1bot.app
Legal Inquiries
support@t1bot.app

Built for trust, designed to last.

Review our legal documentation to understand how we protect and serve our users.