SLEMIX TECHNOLOGIES LLC

Tbilisi, Georgia · Financial technology · Registration number 402368264

Certificates held

This organisation holds 7 certificates in force. Each applies only within the scope stated on it.

EDCA-2026-SV-0021

Operational Resilience Certification

EDCA Security Verified — Level II

valid

Scope: Availability and recovery of the Plus KYC verification API as supplied to partner organisations, including its dependency on the external document-reading provider and the handling of verification requests during provider unavailability.
Standard: EDCA-STD-06 v1.2
Issued: 27 July 2026
Valid until: 26 July 2028

Full certificate and QR code →

EDCA-2026-SV-0020

Operational Resilience Certification

EDCA Security Verified — Level II

valid

Scope: Availability and recovery of the Plus AML screening API as supplied to partner organisations, including its dependency on external chain data providers and the behaviour of the deep-check worker when a provider is unavailable.
Standard: EDCA-STD-06 v1.2
Issued: 20 July 2026
Valid until: 19 July 2028

Full certificate and QR code →

EDCA-2026-SV-0019

Remote Identity Proofing Certification

EDCA Security Verified — Level II

valid

Scope: Remote identity proofing performed by the Plus KYC service: capture of identity documents, automated reading and comparison against declared data, the rules applied to residence, age and uniqueness, manual review of referred cases, and retention of encrypted evidence.
Standard: EDCA-STD-10 v1.0
Issued: 13 July 2026
Valid until: 12 July 2028

Full certificate and QR code →

EDCA-2026-SV-0018

AML/CFT Programme Certification

EDCA Security Verified — Level II

valid

Scope: The screening and transfer-graph tracing methodology supplied to partners through the Plus AML API, covering list provenance and update frequency, exposure scoring weighted by share of volume, attenuation by hop distance, and the rules that terminate a traversal.
Standard: EDCA-STD-09 v1.0
Issued: 6 July 2026
Valid until: 5 July 2028

Full certificate and QR code →

EDCA-2026-SV-0017

Payment Services Security Certification

EDCA Security Verified — Level II

valid

Scope: The internal USDT balance and merchant payment flow of the plus-qr application, covering authorisation of payments, fixing of the conversion rate at the point of confirmation, and the ledger guarantee that a client balance cannot go negative. The loyalty mechanic is excluded, carrying no monetary value.
Standard: EDCA-STD-08 v1.0
Issued: 29 June 2026
Valid until: 28 June 2028

Full certificate and QR code →

EDCA-2026-SV-0016

Payment Services Security Certification

EDCA Security Verified — Level II

valid

Scope: Payment flows of the PlusPay employer and freelancer products: company and freelancer balances, salary runs, invoice settlement, and withdrawals executed through the third-party payout provider. The provider's own settlement infrastructure is excluded.
Standard: EDCA-STD-08 v1.0
Issued: 22 June 2026
Valid until: 21 June 2028

Full certificate and QR code →

EDCA-2026-SV-0015

Crypto-Asset Service Certification

EDCA Security Verified — Level II

valid

Scope: Custody and transfer of client crypto-assets within the PlusWallet application, covering key management for client balances, authorisation of outbound transfers, and payouts to bank cards and accounts. The staking feature is excluded from this scope.
Standard: EDCA-STD-07 v1.0
Issued: 15 June 2026
Valid until: 14 June 2028

Full certificate and QR code →

Inclusion in this register indicates that the Agency has assessed the organisation within the scope stated on each certificate. It is not an endorsement of the organisation, its products or its services, and says nothing about matters outside that scope.