Register, manage, and earn from Web3 domains. Tiered compliance — simple signup for standard users, full KYC only when thresholds require it.
Standard users register with basic info only. Enhanced KYC is required only when transaction thresholds are crossed.
For transactions under $9,999 USD, provide your name, email, and wallet address. No ID document upload. No biometric scan. Wallet AML screening runs automatically in the background.
Link your Web3 wallet and register your domain across GoDaddy, Namecheap, eNom, and all major registrars. Smart contract verification anchors your rights on-chain.
AI optimises ad placements in real time. Pre-verify your identity proactively to unlock high-value transactions without delay when you need them.
Our compliance programme is modelled on UK FCA guidance, US FinCEN reporting thresholds, and NCSC Cyber Essentials data minimisation principles. We collect only what is required for your transaction level.
Built for domain holders who want more from their portfolio.
Machine learning recommends optimal ad placements based on domain semantics, traffic patterns, and user demographics.
Purchase distributed storage at $0.025/GB on AWS-hosted chain nodes with CloudFront delivery. Dynamic pricing calculator included.
NCSC Cyber Essentials aligned. Standard users: wallet AML check only. Enhanced KYC triggered only at the regulatory threshold — no over-collection.
Smart contract integration verifies domain ownership on-chain. Rights are immutable and transferable across all major registrars.
Neon PostgreSQL-powered live earnings feed, storage utilisation, and distribution history — all visible as they happen.
Marble transaction monitoring automatically flags repeated transfers structured below reporting thresholds for mandatory MLRO review and regulatory reporting.
Every component selected for security, compliance, and NCSC Cyber Essentials alignment.
Start free. Scale as you grow.
Tiered compliance — provide only what your transaction level requires.
Your invoice is calculated automatically from verified GB usage at $0.025/GB. Amount is locked server-side and cannot be modified.
Your entity ID was provided in your onboarding confirmation email.
Transparency on our compliance programme, data handling, and reporting obligations.
Our compliance programme is modelled on US FinCEN reporting thresholds (Currency Transaction Reports triggered at $10,000 USD) and UK FCA guidance aligned with the Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017. To balance user convenience with regulatory requirements, we apply a tiered approach:
This approach applies the principle of data minimisation required by UK GDPR and NCSC Cyber Essentials — we collect only what is necessary for your specific transaction level.
We employ Marble, a real-time transaction monitoring system, to maintain the integrity of the platform. Structuring — the practice of making multiple transfers just below the $9,999 USD threshold to avoid triggering enhanced reporting — is a criminal offence under UK and US law and is automatically detected by our rule engine.
Our monitoring system flags:
Flagged patterns are subject to manual review by our MLRO and mandatory regulatory reporting where required. Accounts involved in suspected structuring activity will be suspended pending investigation.
Yes. Data security is a foundational requirement, not an afterthought. Roën Systems CIC operates in alignment with NCSC Cyber Essentials — the UK National Cyber Security Centre's baseline certification for entities processing personal or financial data.
Key protections applied to your KYC data:
We comply with UK GDPR and the Data Protection Act 2018. You may submit a data subject access request at any time by contacting our compliance team.
Not at all. You can maintain your account with standard KYC status as long as your transaction history remains within standard operational thresholds. Your account tier is determined by your actual transaction activity, not by registration.
If you anticipate a high-value transaction, you may proactively submit enhanced KYC documentation through the Enhanced KYC tab above. Pre-verification streamlines processing when you need it — your enhanced status is stored securely and applied automatically to future transactions that cross the threshold, without requiring you to repeat the verification process.
The primary reporting threshold is $10,000 USD or equivalent. Enhanced KYC is triggered at or above this amount. Transactions below $9,999 USD remain in the standard tier.
For other currencies, the equivalent USD value is calculated using prevailing exchange rates at the time of transaction. Our server-side threshold engine validates the effective tier — the client-side tier selection cannot override this calculation. If a declared transaction amount meets or exceeds the threshold, enhanced KYC is enforced regardless of the tier selected at registration.
All institutional and business accounts are subject to full Know Your Business (KYB) verification regardless of transaction amount. The following are required at onboarding:
Institutional accounts are subject to ongoing monitoring and annual enhanced due diligence refresh. Accounts with cumulative annual spend exceeding $50,000 USD trigger proactive enhanced due diligence, including a request for audited financials or regulatory status confirmation.
Blockchain storage invoices are calculated at $0.025/GB of monthly consumption and sent via email with a PayPal payment link. Payment information provided at onboarding is retained for future billing cycles.
NCSC Cyber Essentials is the UK National Cyber Security Centre's baseline cybersecurity certification scheme for any organisation processing personal or financial data. Alignment with this scheme means Roën Systems CIC maintains the following controls:
In practical terms, this means your data is handled with the same diligence required of UK financial services providers. We are pursuing formal Cyber Essentials certification within 6 months of UK CIC formation.
If you are a standard-tier user and anticipate a future transaction at or above $10,000 USD / £10,000 GBP, you can submit enhanced KYC proactively through the Enhanced KYC tab in the registration form above.
Select "I want to pre-verify proactively" as your purpose, complete the identity verification form, and follow the Didit verification link. Once approved, your account will be flagged as pre-cleared for high-value transactions — future transactions crossing the threshold will be processed without requiring you to repeat the verification process.
You may also declare an expected transaction amount during pre-KYC submission. This information is used only for compliance context and does not commit you to any specific transaction.