Transparency Report

Trust Through Verification

Our commitment to transparency is built into every layer of our infrastructure. Verify, don't trust.

The Pipeline Principle

As a technology infrastructure provider, we have nothing to hide because we hold nothing. Every transaction flows through our system without ever being under our custody.

0

Assets Under Custody

100%

Transaction Traceability

Real-time

Verification Available

Verification Methods

Multiple independent verification channels ensure that every claim we make can be independently validated.

Blockchain Verification

All transactions are recorded on the XRP Ledger. Anyone can verify transaction history, timing, and status using public blockchain explorers.

View on XRPSCAN →

KYC/AML Compliance

Every participant undergoes identity verification through certified third-party providers. Compliance reports are available to regulators.

Corporate Registry

MBO Foundation CLG is registered with the Irish Companies Registration Office. Full corporate filings are publicly accessible.

Irish CRO Portal →

What We Don't Do

Transparency also means being clear about what is outside our scope. We are infrastructure, not a financial service.

No Asset Custody

We never take possession of user funds or assets. All transactions are peer-to-peer.

No Investment Advice

We do not provide investment recommendations or financial advice of any kind.

No Property Ownership

MBO Foundation does not own or manage real estate or other physical assets.

No Return Guarantees

We do not promise or guarantee any financial returns. We facilitate transactions only.

Compliance Status

Active Compliance

  • Irish Company Law 2014
  • GDPR Data Protection
  • AML 5th Directive
  • Consumer Protection Act

In Preparation

  • MiCA Full Authorization
  • CASP Registration

Questions About Transparency?

Contact us for detailed compliance documentation or verification requests.

Contact Compliance Team