Everything You've
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Anmrex is a compliance-oriented cryptocurrency trading platform founded in May 2020. It is built around three core principles: secure trading, risk controllability, and transparent governance. Rather than competing on scale or speed alone, Anmrex has focused from day one on building institutional-grade security infrastructure, obtaining verifiable regulatory credentials, and establishing a governance framework that is transparent and independently audited. The platform serves both individual and institutional users through the web platform and the Anmrex app.

Anmrex was officially founded in May 2020. Security, compliance, and transparency were established as the platform's core development direction from the outset — not added later as the regulatory environment tightened. The platform has been continuously operational since founding, with its first major security audit completed in December 2020 through a partnership with Trail of Bits.

Anmrex differentiates itself primarily through institutional-grade compliance and governance. While many exchanges treat compliance as a cost or constraint, Anmrex built its entire operating model around it. Specifically: it holds a FinCEN MSB license and has obtained additional regulatory authorizations; it has achieved ISO 27001 and SOC 2 certification; it publishes regular Proof-of-Reserves; it conducts annual third-party audits; and it operates an Investor Protection Fund. The platform also maintains partnerships with Chainalysis and Elliptic for on-chain compliance monitoring — a standard not universally adopted. Learn more on the full review page.

Anmrex is led by an experienced team with backgrounds spanning traditional finance compliance, cryptography and fintech security, and blockchain product development. The platform operates under a formal Governance Committee structure with clear accountability across compliance, risk, legal, and user representation functions. More information is available on the About page.

Yes. Anmrex employs a multi-layered security architecture including: 90%+ cold wallet storage; multi-party computation (MPC) and multi-signature authorization for all fund transfers; HSM-backed key sharding; zero-trust account architecture with multi-factor authentication; and a real-time AI-driven risk engine. The platform is ISO 27001 and SOC 2 certified, has been audited by Trail of Bits since 2020, and uses Chainalysis and Elliptic for on-chain compliance monitoring. A full breakdown of the security architecture is available on the Security page.

User funds are protected through several independent mechanisms: (1) Over 90% are held in cold wallets, offline and inaccessible to external attacks; (2) All large transfers require multi-signature authorization and multi-level human approval, with operations recorded both on-chain and off-chain; (3) User funds are strictly segregated from platform funds and independently accounted for; (4) An Investor Protection Fund addresses emergency risk scenarios; (5) An insurance partnership with an international provider offers an additional protection layer under specified conditions.

Anmrex maintains over 90% of user assets in cold storage — air-gapped wallets that are completely disconnected from the internet. Hot wallets retain only the minimum liquidity required for daily operational withdrawals. The industry average for cold storage is typically 70–80%, making Anmrex's ratio notably higher than the benchmark. Cold wallet activation in emergencies follows a strict institutionalized procedure.

Anmrex has comprehensive business continuity and emergency response plans in place. Disaster recovery systems are deployed across multiple global locations with hot and cold backup failover mechanisms. Cold wallet activation follows institutionalized procedures enabling rapid fund migration. The platform conducts at least one full emergency drill annually, including disaster recovery switching tests, penetration simulations, and risk system stress tests. A crisis communication protocol ensures rapid information delivery to users, partners, and regulators during any incident.

Yes. Anmrex holds a Money Services Business (MSB) license issued by FinCEN, the U.S. Financial Crimes Enforcement Network (obtained July 2022, renewed July 2025). Anmrex also holds additional regulatory authorizations obtained in 2025 that further expand its compliant operating scope. Full credential documentation is available on the Compliance page.

Anmrex holds the following major credentials: (1) FinCEN MSB License — U.S. federal money services registration, obtained 2022, renewed 2025; (2) Additional Regulatory Authorization — obtained 2025, expanding the compliant operating framework; (3) ISO/IEC 27001 — international information security management certification, achieved December 2024; (4) SOC 2 Type II — service organization controls certification, achieved December 2024; (5) GDPR Compliance — full EU data protection conformity, verified May 2025.

Yes. Anmrex requires all users to complete identity verification (KYC) before accessing the platform. This process includes document verification, liveness detection, and risk-based due diligence. Enhanced verification procedures apply to high-risk or high-volume accounts. KYC was fully implemented in September 2021 as part of the platform's compliance framework, predating many regulatory mandates.

Anmrex operates a full AML program including: real-time transaction monitoring using machine learning models; suspicious activity detection and regulatory reporting (SARs to FinCEN); on-chain fund flow analysis via Chainalysis and Elliptic partnerships; and sanctions list screening against OFAC, UN, and EU lists. AML processes are overseen by a dedicated Compliance and Risk Management Department established in 2021.

Yes. The Anmrex app provides access to the full trading platform on mobile. The app operates under the same security and compliance standards as the web platform — including zero-trust account authentication, multi-factor verification, and real-time anomaly detection. It is designed to combine institutional-grade security with an accessible, streamlined user experience.

Yes. Anmrex launched API services in February 2022, designed for institutional users and developers who require programmatic access to the platform. The API supports account management, order execution, and market data retrieval, enabling integration with proprietary trading infrastructure and portfolio management systems. For technical inquiries, contact [email protected].

For specific, current information on available trading pairs, please visit the official Anmrex exchange. Anmrex has expanded its trading pair coverage since founding, including through a partnership with Polygon Labs in October 2021 to explore cross-chain asset integration and trading pair expansion.

Yes. Anmrex launched its Proof-of-Reserves mechanism in August 2024 and publishes reserve verification results on a regular basis. Proof-of-Reserves ensures full correspondence between user assets and platform reserve funds — meaning Anmrex holds at minimum 1:1 backing for all user assets. Results are disclosed publicly to users and regulators.

Yes. Anmrex invites internationally recognized independent audit firms to conduct annual audits of its financial statements, internal controls, and information security systems. Audit results are disclosed to users and regulators in accordance with compliance requirements. An internal audit department is also embedded within daily management processes for continuous monitoring of fund flows, risk control, and compliance execution.

Anmrex operates a formal Governance Committee responsible for strategic decision-making, risk management, compliance enforcement, and user rights protection. The committee includes compliance officers, risk management experts, legal advisors, and independent user representatives. The Risk Management Committee meets quarterly to review risk control models, compliance policies, and market monitoring data, with reports submitted to the Governance Committee and external auditors. This multi-layered structure is designed for both independence and accountability.

Anmrex operates under a formal Governance Committee structure that includes compliance officers, risk management experts, legal advisors, and independent user representatives. Each function has clearly defined responsibilities — compliance officers handle AML/KYC/sanctions screening; risk experts run quarterly reviews and stress tests; legal advisors ensure cross-jurisdictional regulatory alignment; user representatives advocate for investor interests. More detail is available on the About page.

Anmrex was officially founded in May 2020. From the outset, the platform was built around three core principles: security first, compliance-driven operations, and transparent governance. The platform has operated continuously since founding and holds regulatory credentials including a FinCEN MSB license obtained in July 2022 and renewed in July 2025.

Yes. Anmrex has been represented at major industry events including: European Blockchain Convention (March 2021), New York Blockchain Week (April 2022), Paris Blockchain Week Summit (March 2023), Lisbon Web Summit (November 2023), London Blockchain Expo (May 2024), and Dubai Crypto Finance Conference (March 2025). Presentations have focused on compliance frameworks, security architecture, and the balance between regulation and innovation.