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Third-Party Providers
You acknowledge and accept that Shipfinex FZCO (“Shipfinex”) uses certain Third-Party Providers as part of, or related to, the provision of the services offered to you on our platform.
These providers enable identity verification, regulatory compliance, blockchain infrastructure, token issuance, payment processing, analytics, and related operational functions.
Our Third-Party Providers include (but are not limited to):
Tokeny Solutions (ERC-3643)
Security-token lifecycle services. Currently integrated for identity/transfer compliance;
Transak
for fiat-to-crypto on-ramp and off-ramp services, enabling direct user purchases via cards and bank transfers.
Shipfinex Liquidity Provider
Internal treasury reserve maintaining liquidity and market stability within Shipfinex exchange environment.
VesselsValue
Maritime data intelligence and valuation provider ensuring real-world asset verification.
Affiniax Partners
Independent external audit and assurance services for Shipfinex.
Hubpay
UAE payment services for local bank transfers and customer payouts.
Mercury
US banking and payments rails (ACH/wires) via API for customer deposits/withdrawals and treasury.
Fireblocks
Institutional digital-asset custody and transaction policy engine (MPC wallets, approvals, whitelists).
Sumsub
Global compliance platform for AML, KYC, and CFT verification during onboarding and ongoing monitoring.