Compliance

ByX Systems Group LLC ("ByX Systems Group", the "Group") is committed to operating lawfully and transparently across every jurisdiction in which it is active. This page summarizes our compliance approach. It is provided for information and to support the due-diligence processes of our banking, payment, and business partners.

Corporate transparency

ByX Systems Group LLC is a limited liability company duly incorporated in the State of Wyoming, United States (EIN 35-2932932), with a registered office in Cheyenne, Wyoming. We maintain accurate corporate records and provide identification, registration, and ownership information to financial institutions and authorities upon legitimate request.

Beneficial ownership (KYB / KYC)

We support the Know-Your-Business and Know-Your-Customer obligations of our partners. The Group's beneficial owners and controllers are disclosed to banks, payment providers, and regulators where required by applicable law, together with supporting documentation.

Anti-money laundering

ByX Systems Group does not facilitate, and has zero tolerance for, money laundering, terrorist financing, fraud, or tax evasion. We cooperate with the anti-money-laundering and counter-terrorist-financing programs of the financial institutions and payment providers we work with.

Sanctions and export controls

We comply with applicable international sanctions and export-control regimes, including those administered by the U.S. Office of Foreign Assets Control (OFAC), the European Union, and the United Nations. We do not knowingly transact with sanctioned individuals or entities, or with parties located in comprehensively embargoed jurisdictions.

Not a regulated financial institution

ByX Systems Group LLC manages its own assets and businesses. It does not provide banking, investment, securities, brokerage, money-transmission, payment, or other regulated financial services to third parties, and it is not a regulated financial institution. Any reference on this website to holding or investment activity refers solely to the management of the Group's own interests and is not an offer of financial services or securities to the public.

Lawful business conduct

The Group's activities are conducted in compliance with applicable laws and regulations. Where activities are subject to sector-specific rules — for example, automotive services — they are carried out within applicable legal and manufacturer limits.

Contact

Compliance-related enquiries may be sent to [email protected].