Trust Center
Gryllex is built for users who want speed and privacy without cutting corners on regulation. We are privacy-respecting, not anonymous — every transaction is traceable on our ledger because that protects you and meets AML obligations.
Custody you can audit
KMS-protected HD wallets, double-entry ledger, and daily reconciliation. Keys are never stored in clear text.
Defence in depth
TOTP 2FA, wallet PIN, withdrawal whitelisting, device fingerprinting, and immutable audit logs.
Progressive compliance
Start with email and phone. Verify identity only when your activity requires higher limits — not before.
Transparent policies
Clear terms, privacy disclosures, and fee schedules. No hidden spreads beyond what we show at quote time.
What we check
- Email and phone verification at signup
- Identity documents when you request higher tiers
- Sanctions and fraud screening on signup and large withdrawals (where integrated)
- Velocity and amount-based risk scoring on outbound transfers
Tier 0 — start fast
After verifying your email and phone, Tier 0 lets you deposit crypto, swap between assets, and send to other Gryllex users within daily caps — without submitting ID upfront.