The NetworkFoundationsCompliance
Compliance Status
High-level status view of current registrations and planned licensing phases.
This page is the high-level public-facing status view.
Current Public Posture
| Area | Status | Detail |
|---|---|---|
| VASP registration | Active | FXYZ Sp. z o.o., Poland, KRS 0000816477 · spot-crypto scope |
| MiCA CASP Class 3 | In process | IAS Katowice · case 2401-RRDR.4225.244.2025.1 · filed October 2025 |
| MiFID II investment-firm | Phase 3 (2027–2028) | Not in flight; separate regulator |
| Token white-paper (MiCA) | In progress | iXBRL tagging requirement applies from December 2025 |
| Compliance infrastructure | In progress | DORA, Travel Rule, GDPR controls operational |
What This Means
The public docs should communicate that:
- there is a current entity and current compliance posture
- broader licensing expansion is phased work
- not every later-stage authorization is already filed or active
Current vs Planned
Current
- current operating-entity posture
- current compliance-by-design framing
- current documentation of token-classification logic
Planned
- later EU authorizations
- later payment / EMI / investment-firm phases
- future non-EU corridor expansion
Reader Rule
This page is meant to show status categories, not to serve as a legal filing tracker with hard commitments.
For deeper planning structure:
All dates, phases, and projected authorizations are planning-oriented and subject to legal, regulatory, and business change.