Legal & Regulatory Compliance
Documents
- Master Legal Infrastructure (2026.4) /legal/compliance
- Global Privacy Policy & Data Handling Terms /privacy
- Master Terms of Service & End User License Agreement (EULA) /terms
- Spark Regional Rails & Fiat On/Off-Ramp Disclosure /legal/spark-disclosure
- Non-Custodial Cryptographic Risk & Protocol Disclaimer /legal/risk
- Anti-Money Laundering (AML) & Know Your Customer (KYC) Policy Statement /legal/aml-kyc
- Cookie & Automated Telemetry Notice /legal/compliance#cookies-detail
Corporate Registry & Compliance Verification Index
- Master Legal JSON (`GET /v1/legal/master`)
- Master Legal Infrastructure (Revision 2026.4)
- Legal document index (`GET /v1/legal`)
- Utah Division of Corporations & Commercial Code
- U.S. Treasury OFAC sanctions programs
- FATF virtual assets & VASP guidance
- ESMA Markets in Crypto-Assets (MiCA)
- CLRTY pre-genesis ICO compliance funnel
- Clarity Fintech open-source (GitHub)
- Security audit & launch readiness (GitBook)
- Platform status (status.clarity-fintech.com)
- Institutional regulatory opinion summary (GitBook)
- Legal & compliance contact: legal@volkovintelligence.com
- Product compliance: compliance@clarity-fintech.com
- Privacy requests: privacy@volkovintelligence.com
- Data Protection Officer: dpo@volkovintelligence.com