Compliance

Compliance is the key to our success

At the federal level, Re Think is a registered Money Service Business (“MSB”) with the Financial Crimes Enforcement Network ("FinCEN"), a bureau of the U.S. Department of the Treasury.

 

As the creators of some of the most industry-changing technology in finance, we are aware of the responsibility we have to undertake and we regulate ourselves to the highest level.

With full PCI Compliance, Re Think protects you and your customers from transactional security risks.

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Anti-Money Laundering & Know Your Customer

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As an MSB, ReThink meets all requirements related to Anti-Money Laundering (AML) outlined in the Bank Secrecy Act and related regulations.

ReThink also complies with all FinCEN Know Your Customer (KYC) regulations and are a registered

MSB in all 50 states in the United States. ​

ISO Certified - IBM Audited

Having been audited by IBM and certified with multiple ISO standards, Re Think is a state of the art Enterprise-Level Blockchain capable of handling seventy thousand transactions every second.

 

Trusted standards mean that the industry doesn’t need to reinvent the wheel. Our system has some of the most stringent and recognized ISO standards in the industry making our products and services trusted giving our customers peace-of-mind with every transaction. Your money is safe and secure with Re Think. 

 

Our Standards:

ISO / TC 307- Blockchain and distributed ledger technologies

ISO / IEC JTC 1 / SC 27- Information security, cybersecurity and privacy protection

ISO 50001- Energy management systems

 

ISO 9001- Quality management and quality assurance standards

ISO 20022- Electronic data interchange between financial institutions

Transparency & self-governance

ReThink believes in doing more than whats necessary to maintain compliance. 

We use proprietary IPFS technology and our blockchain to record every transaction and ensure every transaction is traceable and auditable. 

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It’s time to ReThink traditional banking.

Imagine yourself contributing to the most dynamic WEB3 FinTech companies in the world, redefining how financial services are conducted.