QSL maintains active regulatory licences and registrations across key jurisdictions to serve our global user base.
Our Anti-Money Laundering and Counter-Terrorist Financing programme exceeds the requirements of the FATF 40 Recommendations.
QSL maintains certifications and compliance with leading international financial and security standards.
| Standard / Framework | Scope | Status | Next Review |
|---|---|---|---|
| ISO/IEC 27001:2022 | Information Security Management | Active | Dec 2025 |
| SOC 2 Type II | Security, Availability, Confidentiality | Active | Jun 2025 |
| PCI-DSS Level 1 | Payment Card Industry Data Security | Active | Sep 2025 |
| FATF 40 Recommendations | AML/CTF Framework | Compliant | Ongoing |
| ISO 20022 | Financial Messaging Standard | Implemented | N/A |
| GDPR (UK & EU) | Data Protection | Compliant | Ongoing |
| eIDAS 2.0 | Electronic Identity (EU) | In Progress | Q3 2025 |
| NIST CSF 2.0 | Cybersecurity Framework | Implemented | Annual |
QSL fully implements the FATF Travel Rule for virtual asset transfers above threshold limits.
| Jurisdiction | Threshold | Protocol | Status |
|---|---|---|---|
| United Kingdom | £0 (all transfers) | TRP / Notabene | Live |
| European Union | €0 (all transfers) | TRISA / OpenVASP | Live |
| United States | $3,000 | TRISA | Live |
| Singapore | S$1,500 | IVMS 101 | Live |
QSL is a member of the Travel Rule Universal Solution Technology (TRUST) network and OpenVASP protocol. We collect and transmit required originator/beneficiary information for all qualifying transfers.
QSL files all required regulatory reports and cooperates fully with lawful information requests from competent authorities.
| Report Type | Frequency | Recipient |
|---|---|---|
| Suspicious Activity Reports (SARs) | As triggered | UK NCA / FinCEN (US) |
| Large Transaction Reports | As triggered (>£10,000) | HMRC |
| Common Reporting Standard (CRS) | Annual | HMRC / OECD Partners |
| FATCA Reports | Annual | IRS (via HMRC) |
| FCA REP Reporting | Quarterly | FCA |
| MiCA VASP Reports | Annual | EU NCAs |
Compliance & Legal Contact
For law enforcement enquiries, regulatory requests, or compliance questions:
Compliance: compliance@quantspectrumledger.com
Legal: legal@quantspectrumledger.com
Law Enforcement: lawenforcement@quantspectrumledger.com
Address: One Canada Square, Canary Wharf, London E14 5AB, United Kingdom