SettlePal | Security

Transparency. Security. Trust.

Verification & Security

SettlePal is a registered and regulated entity.

Your funds are protected with enterprise-grade security and strict compliance.

Legally Registered

Incorporated entity

Regulated & Compliant

Adhering to global standards

Secure by Design

Bank-grade security

Fully Transparent

Clear, verifiable information

Company Verification

OBAN Limited operates as a licensed VASP in the British Virgin Islands.

Legal Entity OBAN Limited

Trading Name SettlePal

Jurisdiction British Virgin Islands (BVI)

Licence VASP

Licensed Since 2023

View Registration

Security & Custody

We use institutional-grade infrastructure to protect client funds 24/7.

Custody Approach

Client funds are segregated from operational funds.

100% of client funds

Multi-Signature Controls

All withdrawals require multi-signature approval.

Internal Withdrawal Controls

Manual review and automated risk checks before processing.

Staff Access Restrictions

Role-based access with least privilege.

Real-Time Monitoring

24/7 system monitoring, alerts and anomaly detection.

Our Commitment

Security and compliance are at the core of everything we do.

100% Multi-Sig Framework

100% Segregated Funds

24/7 Security Monitoring

0 Security Breaches

OFFICIAL SOURCE VERIFICATION

Verify SettlePal

Check whether a website, email address, phone number, Telegram account, WhatsApp number or other contact source is officially authorised by SettlePal.

Only trust sources confirmed by this verification tool. SettlePal representatives will never ask for your password, verification code or recovery phrase.

If a source cannot be verified, stop communicating and report it to SettlePal Support.

OFFICIAL TELEGRAM ACCOUNTS

Verify SettlePal on Telegram

Protect yourself from impersonation scams. Only communicate with Telegram accounts officially listed below.

Official directory

Verified Telegram Handles

0 accounts

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