Legal and Compliance

Regulatory Status

HUMB operates under multiple regulatory frameworks across key jurisdictions:

Jurisdiction	Entity	Status
EU (Lithuania)	HUMB UAB (Kodas 306756840)	VASP Registered
India	HUMB Global Healthtech India Pvt Ltd	FIU Registered (Temp ID)
India	HUMB Trading India Pvt Ltd	Incorporated
Canada	HUMB Inc (BC1531035)	MSB Registered (C10001427)
Indonesia	PT HUMB Peduli Indonesia	Incorporated
Nigeria	HUMB Africa Limited	Incorporated
St. Vincent and the Grenadines	HUMB Inc (3646LLC2024)	Incorporated
EU	MiCA Registration	Underway (ETA Apr-Jun 2026)
EU	LEI Certificate	984500DI4B9F1D0E0446

KYC and AML Procedures

HUMB implements solid Know Your Customer (KYC) and Anti Money Laundering (AML) procedures, such as:

• Mandatory identity verification for all users

• Transaction monitoring and suspicious activity reporting

• Regular compliance audits

• Dedicated AML Officer (Robert Ruda)

Healthcare Data Standards

H2P is designed as a healthcare access and incentive protocol, not a data storage layer:

• PHI is never stored on-chain

• Only consent hashes, access permissions, and audit proofs exist on-chain

• FHIR-compliant data models for healthcare interoperability

• Support for regulator audit access