Does Sheepy have the necessary licenses?
Yes. Sheepy LLC is registered and authorised as a Virtual Asset Service Provider (VASP) in Georgia. This authorisation allows Sheepy to provide regulated virtual asset services, including the exchange of virtual assets into fiat currency and vice versa, subject to applicable regulatory requirements.
Sheepy maintains AML/CFT controls and applies Know Your Customer (KYC) and Know Your Business (KYB) procedures as part of its compliance framework. It also processes personal data in accordance with applicable data protection requirements and its Privacy Policy.
Availability of Sheepy's services is subject to applicable regulatory requirements and may vary depending on the customer's jurisdiction.
