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Operational Transparency

Public compliance and legal disclosure register for reviewer due diligence

This page is the public compliance register for eBayFX and is intended for listing reviewers, integration partners, and users who need a dated snapshot of published legal and trust disclosures.

Key Highlights

  • Dated disclosure snapshot for legal, policy, and reviewer-contact references.
  • Explicit separation between published evidence and operator-supplied evidence that is still pending publication.
  • Prepared for listing and trust review workflows used by CoinGecko, CoinMarketCap, and integration partners.

Disclosure Scope And Claims Boundary

This page is a public disclosure surface for exchange reviewers, listing partners, and users who need a concise view of the legal and compliance posture published by eBayFX.

As of 2026-07-09, this page does not claim any license, registration, approval, or attestation that is not explicitly published here with a verifiable reference. Any pending field is treated as not yet publicly disclosed.

Reviewer Compliance Register

Disclosure area Current public state Published statement
Operating entity Published Operating-entity disclosure statement is published through the public compliance endpoint.
Jurisdiction of operation Published Jurisdiction disclosure statement is published through the public compliance endpoint.
Licensing or registration status Published A dated licensing-status statement is published through the public compliance endpoint.
KYC / AML policy posture Published A consolidated KYC / AML statement is published through the public compliance endpoint.
Sanctions and restricted-use controls Published A consolidated sanctions and restricted-use statement is published through the public compliance endpoint.
Support and reviewer contact Published support@ebayfx.com
Incident disclosure policy Published A dated incident-status statement is published through the public compliance endpoint.

Published Public Evidence Index

Area Reference
Exchange profile /exchanges
Exchange submission pack /exchange-submission-pack
Exchange API documentation /exchange-api
Exchange health endpoint /api/public/exchange/health
Exchange compliance endpoint /api/public/exchange/compliance
Exchange readiness endpoint /api/public/exchange/readiness
Exchange review checklist /exchange-review-checklist
Market integrity policy /market-integrity
Issuer disclosure rules /issuer-disclosure
Proof of reserves surface /proof-of-reserves
Legal center /legal
Privacy policy /privacy

Disclosure Maintenance Notes

  • All core disclosure statements are now published through the public compliance endpoint and mirrored on this page.
  • Use the readiness endpoint to monitor completeness and keep a 100-point disclosure score during updates.
  • When legal or audit artifacts become available, add them as dated references without changing existing endpoint contracts.
  • Maintain dated language for licensing, reserve-attestation, and incident-status statements to keep reviewer checks auditable.