Clear regulatory context. Confidence through transparency.

Financial services require appropriate permissions, governance, customer verification and jurisdiction-specific controls. ALTJIT’s proposed ecosystem is intended to integrate with approved providers including Trend Digital.

Discuss your requirements

TREND DIGITAL

Regulatory infrastructure and financial services partners.

Trend Digital publicly describes a multi-jurisdiction group structure spanning Australia, Canada and the United States. Below is a summary of information published by Trend Digital; it is not independent regulator verification.

CUSTOMER EXPERIENCE

ALTJIT

Website, product navigation and proposed customer-facing payment journeys

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PROPOSED INTEGRATION

Trend Digital

Payment and regulatory infrastructure through individually identified entities, subject to final agreements

Relationship verification required: The exact ALTJIT–Trend Digital contractual relationship, provider responsibilities, servicing entities and country-specific permissions have not been independently confirmed. This page should not be published as a claim that ALTJIT itself holds Trend’s registrations.

PUBLISHED LICENSING

Named entities. Published registrations.

The licence or registration belongs to the specific legal entity, and a registration does not automatically authorise every financial product or jurisdiction.

AUSTRALIA · AUSTRAC

Trend Digital

Trend Digital states it is registered with AUSTRAC as a Virtual Asset Service Provider (VASP), registration number 100854832.

Published licensing page ↗

CANADA · FINTRAC

Trend Digital International Ltd

Trend Digital publishes Canadian Money Services Business (MSB) registration number C100000577 for this named entity.

Published licensing page ↗

UNITED STATES · FINCEN

Trend Digital International Inc

Trend Digital says this Wyoming-incorporated company is registered with FinCEN as an MSB. This is a registration, not a general licence for all financial activities.

Published licensing page ↗

AUSTRALIA · ASIC

Trend Investor Services Pty Ltd

Within the wider Trend Capital Group, this separate company is described as holder of Australian Financial Services Licence 255475. The AFSL is not held by ALTJIT.

Published licensing page ↗

COMPLIANCE BY DESIGN

A responsible approach to moving money.

Regulated service delivery requires customer identity checks, business verification, financial crime controls, and the appropriate provider approvals.

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KYC and KYB checks

Identity, entity and beneficial-owner verification where required.

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AML / CTF controls

Appropriate anti-money laundering, counter-terrorism financing and sanctions-screening processes.

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Jurisdictional eligibility

Availability assessed by customer, product, destination and authorised entity.

Important restrictions

Trend Digital’s published licensing page states its website and promotional communications are not directed to persons or entities in the United Kingdom. Services in every market require separate confirmation of eligibility and authorisation.

ALTJIT should adopt its own legal terms, country eligibility rules, privacy notice, entity disclosures and product disclaimers before launch.

Review Trend Digital's original disclosures ↗

CONNECT WITH ALTJIT

Build your next payment journey.

Explore the right solution for your customers, treasury or global operations, subject to jurisdiction and service availability.

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