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ABEX Receives Independent SOC 2 Type II Report, Validating Operational Controls

London, UK: ABEX has completed a SOC 2 Type II examination, giving institutional clients independent assurance over our infrastructure.

Soc Type II

London, UK - July 2nd - ABEX has completed a SOC 2 Type II examination, independently demonstrating that its security and operational controls are both appropriately designed and operating effectively over a sustained period.

The examination evaluated the design and operating effectiveness of ABEX control framework over an extended review period, covering its technology, operational processes and trading infrastructure. Unlike a point-in-time assessment, a Type II report demonstrates that controls perform consistently in practice, not just on paper; confirming the level of assurance institutional counterparties increasingly expect from digital-asset execution and trading partners.

Institutional firms now apply the same operational due diligence to digital-asset execution providers that they apply across traditional financial markets, including vendor risk assessments, control attestations and evidence of effective monitoring. A SOC 2 Type II report addresses these requirements directly by providing independent assurance rather than self-attestation.

Erkan Kaya, CEO and Co-Founder of ABEX, said:

“Institutional adoption of digital assets is accelerating, and with it the expectation that execution providers can evidence, not just describe, how their controls operate. Completing our SOC 2 Type II examination gives clients independent proof that the processes and controls underpinning our technology, operations and execution infrastructure work as intended and keep working.”

The group’s core technology infrastructure, operated by ABEX Capital Limited and used across the operational entities, is covered by the SOC 2 Type II report, giving clients independent assurance over the operating effectiveness of its controls. This further complements our UK entities’ authorisation and registration with the FCA.

About ABEX

Founded to meet the execution demands of professional market participants, ABEX gives institutional digital-asset traders access to a proprietary, ultra-low-latency algorithmic trading engine. Combining high-performance C++ engineering, machine-learning-driven optimisation, a globally distributed co-location architecture and institutional operational controls, ABEX delivers execution that minimises market impact, maximises passive fill rates and reduces execution costs.

ABEX Capital Limited, headquartered in the UK, is the parent of the ABEX group. Products are offered by group entities according to their permissions: ABEX Capital UK Limited (FRN 933825) is registered with the FCA as a cryptoasset business under the Money Laundering Regulations; ABEX UK Derivatives Limited (FRN 1033792) is authorised and regulated by the FCA.

For more information, visit www.abex.capital

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ABEX Capital Limited is a company registered in England and Wales (company registration number: 14607492). ABEX Capital UK Limited is a company registered in England and Wales (company registration number: 12328188), and is registered with the Financial Conduct Authority (firm reference number: 933825) as a cryptoasset business (which exclusively provides a cryptoasset exchange and custodian wallet service), under the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, as amended. The Financial Ombudsman Service or the Financial Services Compensation Scheme do not apply to the cryptoasset business carried on by ABEX Capital UK Limited. ABEX HK Limited, is a private company incorporated in Hong Kong, operating solely as a provider of technology, software and quantitative solutions (including the development and supply of algorithms, and, technical and technological components) to institutional clients, and does not intend to nor undertake any regulated activities and does not offer financial services or products under the laws of Hong Kong.
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