The LondonLink Difference
Your Personal Bitcoin and Digital Asset Specialists
Since 2013, LondonLink has provided professional and high-quality crypto services. As one of Europe’s most established brokers, we offer customers a personal, first-class trading experience. We’ve served over 30,000 customers across more than 42 countries.
Here are the key facts you need to know about LondonLink.
Compliance
Lithuania Registered
LondonLink is registered as a Virtual Asset Service Provider (VASP) to provide cryptoasset services from Lithuania. We ensure that an FCA s.21 approver approves all financial promotions for UK customers. This means UK consumers receive high-quality financial promotions that enable them to make effective and well-informed decisions.
Risk Management
LondonLink’s established risk management framework has enabled us to offer more than a decade of constant service. We use market-leading blockchain analytics tools to monitor customer blockchain activity to ensure compliance with AML regulations.
KYC Ready
We use a leading Know Your Customer (KYC) and screening service provider to onboard customers. This helps us identify potential financial crimes through the use of digital assets. By understanding our customers’ backgrounds and financial behaviours, we can tailor services to meet individual needs, creating more personalised and effective customer interactions.
Dedicated Team
Over 21% of our team performs compliance, regulation, legal, risk management, security, and internal audit functions. LondonLink is firmly committed to providing a legal framework for trading, and all staff are made aware of their responsibilities and our commitment to compliant operations.
Security
Fraud Prevention
Our commitment to transparency is delivered through meticulous analysis of every blockchain transaction, ensuring the legitimacy of all activities. Our platform has advanced anti-fraud mechanisms that continuously monitor and detect suspicious activities, aiming to protect customer assets from fraud. We also employ stringent user verification processes to confirm user identity, preventing unauthorised access.
Asset Defence
We work with a renowned global payments provider to hold and transact funds. LondonLink reserves risk capital to absorb risks that could materialise during trading, and we have partnered with a world-leading custody provider to offer a digital wallet service.
Continuous Monitoring
Our security team maintains round-the-clock vigilance, actively monitoring for any suspicious activities or potential threats to our platform. We proactively identify and flag any transactions that may raise security concerns, enabling us to take swift action.
Data Security
We employ advanced encryption techniques that aim to keep the confidentiality of customer data and transactions. Privacy information access controls are implemented to help manage data using the latest technologies, with the goal of preventing unauthorised access to information.
We select third-party solution providers that align with the highest security standards in the market, including SOC 2 Type 1, SOC 2 Type 2, SOC 3, ISO/IEC 27001, ISO 30107-3, ISO/IEC 27017, ISO/IEC 27018, and PCI/DSS. This ensures data is stored, securely managed, and processed with integrity and compliance.
Penetration Tested
We pen-test our technical systems using a CREST-certified independent provider, which aims to ensure no vulnerabilities exist.
Commitment to Quality
Award-Winning
We have won several awards, most recently ‘Best Cryptoasset Broker 2024 - FinTech Awards’ and ‘Crypto Brokerage of the Year 2024 - CorporateLiveWire Innovation & Excellence Awards’.
Strong Leadership
Our experienced Leadership team has over 100 years of collective experience leading startups.
Personalised Service
Offering a highly personalised service to serve our customers’ needs has been the LondonLink ethos since our inception.
Cryptoasset Experience
Our team has over 50+ years of collective experience working with digital assets, and our whole staff are crypto enthusiasts passionate about the space.
Satisfied Customers
Our wonderful clientele regularly rate us on the renowned review website Trustpilot. We are incredibly proud to achieve a score of 4.8 out of a maximum of 5.
Approved by Archax Ltd on 17/10/2024