Compliance
Regulated. Transparent. Accountable.
Trust is not claimed — it is earned through transparency. Infinnity Lab Ltd. operates under a rigorous compliance framework designed to protect token holders, satisfy regulatory requirements, and set a new standard for stablecoin issuers.
Regulatory Framework
Infinnity Lab Ltd. is incorporated in the British Virgin Islands and operates under BVI financial services laws. Our legal structure is designed to meet the highest standards of regulatory integrity for stablecoin issuers.
AML & KYC
We maintain a robust Anti-Money Laundering (AML) programme and Know Your Customer (KYC) procedures to prevent financial crime. All institutional counterparties and, where applicable, end-users are subject to identity verification and ongoing monitoring.
Proof of Reserves
In partnership with The Network Firm and Chainlink, we provide real-time, on-chain proof of reserves for ICUSD and ICEUR. Reserve data is automated, tamper-proof, and publicly verifiable — making our compliance attestations transparent to anyone at any time.
Institutional Partners
Our partnerships with The Network Firm (reserve attestation) and Chainlink (oracle infrastructure) ensure that our compliance framework is supported by industry-leading institutions, providing independent verification of our collateral and reserve claims.
Legal entity
Corporate structure
Infinnity Lab Ltd. is a British Virgin Islands company responsible for overseeing token issuance, reserve management, and regulatory compliance. It is a subsidiary of Global eCommerce Limited, which provides the corporate infrastructure and regional presence for our global operations.
This dual-entity structure ensures that stablecoin issuance is governed by a clear legal framework, with accountability at every level.
Issuing entity
Infinnity Lab Ltd.
British Virgin Islands
Parent company
Global eCommerce Limited
Company No.: LL11950
Dagang Net Tower, Block 10 (A & B), Corporate Park,
Star Central, Lingkaran Cyberpoint Timur,
Cyber 12, 63000 Cyberjaya, Selangor, Malaysia
Compliance partners
The Network Firm — Reserve attestation
Chainlink — Oracle & proof of reserves infrastructure
Questions about our compliance framework?
Our team is happy to assist institutional partners, regulators, and researchers.
Contact Us