Businesses only
We work with licensed exchangers, importers, exporters and financial institutions. Every client passes KYB before anything else happens.
Compliance is the product, not a checkbox.
Metapac GroupGovernance2026
How Metapac Group governs its business: businesses-only clients, KYB on every client, screening on every transaction, sanctions controls, the Travel Rule and a complete audit trail.
Screened, every time
Every counterparty wallet is screened and every transaction is monitored. Sanctioned persons and jurisdictions are excluded, without exception.
Only where permitted
We launch market by market, and only where we hold, or work under, the approvals that market requires. We say 'planned' until it is real.
Controls that run under everything.
Know your business
Every client is verified before any activity: registration, ownership, controllers and purpose. Reviews repeat on a risk-based schedule.
Transaction monitoring
Every wallet and transfer is screened for exposure to sanctioned or illicit activity, with alerts reviewed by a person.
Sanctions screening
Clients, owners, counterparties and wallets are screened against international sanctions lists, continuously.
Travel Rule
Originator and beneficiary information travels with transfers between service providers, as the standard requires.
Institutional custody
Digital assets are held through regulated custody providers using MPC wallets, approval policies and role separation.
Complete audit trail
Every instruction, approval and decision is recorded, so it can be evidenced to partners, auditors and regulators.
Statement
Metapac works with businesses only. We do not deal with sanctioned persons or jurisdictions, and every wallet we interact with is screened.
Our privacy policy, terms of use and AML and KYC summary are being finalised for publication. Until then, they are available on request from hello@metapac.group.
Let’s build it properlyhello@metapac.groupLet’s build it properlyhello@metapac.groupLet’s build it properlyhello@metapac.groupLet’s build it properlyhello@metapac.group