Chainalysis is the market leader in blockchain risk screening, allowing us to enforce a responsible Anti-Money Laundering policy and ensure the platform is not used by bad actors. Core is a independent company based in the EU, separate from our US/UK operations, licensed to perform crypto-to-fiat conversion under supervision of the FCIS of Lithuania.

Although the user experience feels like we hold your funds, we don't! Your funds are locked in a decentralised wallet that only you can request the private keys for. Magic makes this possible.

Frequently asked questions

What financial licences do you hold?
Can the services you rely on be trusted?
Do I need to hold any licences to use the API?