Licensing and regulation
Start using Alif AI with confidence and transparency. The platform carries out its activities in accordance with the applicable legislation of the Republic of Tajikistan, and applies methods focused on operational transparency, data protection, information security and compliance with the regulatory requirements that apply to technology activity.
The table below shows the regulatory environment in which the platform operates. There is also a dedicated complaints page: every formal request is reviewed in a defined, lawful timeframe.
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Regulation and oversight in Tajikistan
Alif AI operates within the legal framework of the Republic of Tajikistan governing services related to digital assets and the movement of funds.
| Jurisdiction | Regulator | Registration / regulatory basis |
|---|---|---|
| Republic of Tajikistan, national level | National Bank of Tajikistan | Complies with the applicable requirements of the Republic of Tajikistan for client onboarding, identity verification and complaint handling. Registration details are confirmed in line with statutory requirements and upon request. |
| Republic of Tajikistan, data protection | Competent data-protection authorities | Complies with the applicable requirements of the Republic of Tajikistan on the processing of personal data. |
| Payments and fund transfers | Commercial banks of the Republic of Tajikistan | Complies with the applicable requirements of the Republic of Tajikistan regarding payments and customer identification. |
Transparency in regulatory matters
Alif AI strives to maintain the registrations, permissions and compliance procedures provided for the services it offers in each relevant jurisdiction. You can send questions about the platform's regulatory status to [email protected] and receive an answer within the established timeframe.
Regulation does not remove investment risk and does not assure any level of profit. Digital assets are subject to market volatility and other risks. Before making investment decisions, read the risk disclosure and assess your own financial situation.