> For the complete documentation index, see [llms.txt](https://humb-io.gitbook.io/humb.io-docs/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://humb-io.gitbook.io/humb.io-docs/legal-and-compliance.md).

# 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            |
| St. Vincent and the Grenadines | HUMB LLC                             | Token issuer               |
| India                          | HUMB Global Healthtech India Pvt Ltd | FIU Registered             |
| 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               |
| EU                             | MiCA Registration                    | Application filed          |
| EU                             | LEI Certificate                      | 984500DI4B9F1D0E0446       |

**KYC and AML Procedures**

HUMB implements strong Know Your Customer (KYC) and Anti Money Laundering (AML) procedures, including:

1. Mandatory identity verification for all users.
2. Transaction monitoring and suspicious activity reporting.
3. Regular compliance audits.
4. A dedicated AML Officer (Robert Ruda).
5. KYC checks run through SumSub, and customer assets are held in custody with Liminal.

**Healthcare Data Standards**

H2P is designed as a healthcare access and incentive protocol that keeps medical data off-chain:

1. PHI is never stored on-chain.
2. Only consent hashes, access permissions, and audit proofs exist on-chain.
3. FHIR-compliant data models for healthcare interoperability.
4. Support for regulator audit access.


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