CERTIFICATION & COMPLIANCE
This page summarises how Stark Hedge approaches regulation, client onboarding, and operational security. It is not legal or investment advice. For architecture detail, see the White Paper; for product questions, see the FAQ.
What you’ll find here
Legal entity name, LEI, registration authority (ADGM RA), a copy of our LEI certificate image, and an overview of compliance themes (AML, custody, disclosures). Use the Terms and Privacy Policy for binding language.
Legal entity & LEI
Stark Securities
LEI 984500E90708C83E9F72
(AE-AZ): Abu Dhabi Global Market Registration Authority (RA000569)
LEI status: Active · Reference year: 2023
Addax Office TowerFloor 27, Unit 2710
Abu Dhabi
United Arab Emirates
RT3
- Registration authority
- Abu Dhabi Global Market Registration Authority — Local Operating Unit (LOU) identifier (AE-AZ), Registration Agent code RA000569.
- LEI verification
- Confirm the Legal Entity Identifier on the Global LEI Index (GLEIF) using LEI 984500E90708C83E9F72.
An LEI is a global identifier for legal entities participating in financial markets. Registration with ADGM and possession of an LEI do not by themselves imply a specific financial services licence unless separately stated. Our services may not be available in all jurisdictions.
Official registration certificate
Regulatory framework
Stark Hedge operates under applicable rules for client onboarding, sanctions screening, and transaction monitoring. Policies are reviewed on a defined cadence and updated as regulations evolve.
- Jurisdiction-specific restrictions may apply to who can open an account.
- We may refuse or offboard relationships that exceed our risk appetite.
Security & custody
Infrastructure follows defense-in-depth: encryption in transit and at rest, least-privilege access, segregated environments, and cold-storage practices for funds not required for immediate settlement.
- Operational access is logged and limited by role.
- Incident response procedures cover suspected breaches and service degradation.
AML / KYC
Identity verification and ongoing monitoring help us meet anti–money laundering obligations. Higher-risk activity may trigger enhanced due diligence or temporary holds as required by policy.
Data & records
We retain records as required by law and legitimate business needs (e.g. transaction history, KYC files). Deletion and export rights depend on your region and exceptions—see the Privacy Policy.
Disclosures & risks
Trading, lending, and yield products carry risk of loss. Past performance does not guarantee future results. Nothing on this page waives or limits the disclaimers in our Terms.
For product-specific risks, also read the White Paper (technical overview) and relevant marketing pages: Bot trading, Copy trade, Loans, Investment.
Reporting concerns
If you suspect fraud, abuse, or a security issue involving your account, contact us via Contact support with as much detail as possible. For law enforcement or regulatory enquiries, we respond through appropriate channels when legally permitted.