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Legal & Compliance on Sovera

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Frequently Asked Questions

Regulated Partners

Regulated Partners

Regulated Partners

Regulated Partners

Licensing and Oversight

Licensing and Oversight

Licensing and Oversight

Licensing and Oversight

AML / KYC Compliance

AML / KYC Compliance

AML / KYC Compliance

AML / KYC Compliance

Data Protection and Privacy

Data Protection and Privacy

Data Protection and Privacy

Data Protection and Privacy

Sovera Technologies LLC is a technology integrator enabling users to access financial services provided by independent third-party regulated entities:


Custody services are provided by SAFE Trust Company (LEI: 549300QUJB2ZQJSMGX22), regulated under the Wyoming Division of Banking Trust Charter in the United States. Trading services are provided by sFOX, Inc. (MSB 31000266509619), a licensed Money Services Business registered with FinCEN in the United States. Cards services are provided by PayCaddy, Inc. (SBP-PSO-R-2023-01267 and SBP-PSO-R-2023-01265), licensed by the Superintendence of Banks of Panama


Please visit our terms and conditions page for more information.

© 2025 Sovera Technologies, LLC. All rights reserved.

Sovera Technologies LLC is a technology integrator enabling users to access financial services provided by independent third-party regulated entities:


Custody services are provided by SAFE Trust Company (LEI: 549300QUJB2ZQJSMGX22), regulated under the Wyoming Division of Banking Trust Charter in the United States. Trading services are provided by sFOX, Inc. (MSB 31000266509619), a licensed Money Services Business registered with FinCEN in the United States. Cards services are provided by PayCaddy, Inc. (SBP-PSO-R-2023-01267 and SBP-PSO-R-2023-01265), licensed by the Superintendence of Banks of Panama


Please visit our terms and conditions page for more information.

© 2025 Sovera Technologies, LLC. All rights reserved.

Sovera Technologies LLC is a technology integrator enabling users to access financial services provided by independent third-party regulated entities:


Custody services are provided by SAFE Trust Company (LEI: 549300QUJB2ZQJSMGX22), regulated under the Wyoming Division of Banking Trust Charter in the United States. Trading services are provided by sFOX, Inc. (MSB 31000266509619), a licensed Money Services Business registered with FinCEN in the United States. Cards services are provided by PayCaddy, Inc. (SBP-PSO-R-2023-01267 and SBP-PSO-R-2023-01265), licensed by the Superintendence of Banks of Panama


Please visit our terms and conditions page for more information.

© 2025 Sovera Technologies, LLC. All rights reserved.