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Security and Compliance 🔒

Your Peace of Mind is Our Priority​

At Cero Trade we understand that you handle valuable assets and sensitive data. That's why we have implemented institutional-level security controls and rigorous compliance processes.

Why is this important?

I-REC(E) certificates are digital assets with financial value. You need guarantees that they are secure, that transactions are auditable, and that we comply with financial regulations.

🛡️ Technical Security​

Encrypted Communication​

  • TLS 1.3 in all communications
  • Encrypted APIs for data transfer
  • SSL certificates automatically renewed

Data Protection​

  • Role-based permissions - You only see what you need
  • Audit logging - All actions are recorded
  • Anomaly detection - Automatic monitoring of unusual activity

Transaction Integrity​

  • Reconciliation engine between Evident Registry for I-REC(E) ↔ Platform
  • Immutable logging - Records cannot be altered
  • Complete traceability of each certificate

🔗 Secure Evident Registry for I-REC(E) Integration​

  • Officially approved platform by Evident (Evident Registry for I-REC(E) operator)
  • Official verification: I-Track Foundation's list of accredited entities
  • Encrypted API Keys for secure communication
  • Guaranteed ownership - legal custody always yours
  • Immediate revocation of permissions when necessary
  • End-to-end encryption in all communications
  • Complete audit trail in both systems
Complete Integration Setup

👉 Complete Evident Registry for I-REC(E) Integration Guide →

Technical process, security, Encumbrance accounts, and step-by-step setup.

📋 Regulatory Compliance​

Chilean Financial Regulation​

  • Regulatory application submitted to the Financial Market Commission (CMF)
  • Specialized legal team in digital asset infrastructure
  • Proactive compliance with emerging regulations

Risk Controls​

  • KYB verification (Know Your Business) for registered users
  • Transaction monitoring to detect unusual patterns
  • Operational limits according to user profile

🔐 Secure Redemption Processes​

Two Security Modalities​

🌐 Direct Redemption (Users without account):

  • Integrated verification in the checkout process
  • Payment confirmation activates the redemption process
  • Certificate generated automatically after validation

🔗 Link Redemption (Traders/Consultants):

  • Unique link sent by email
  • Beneficiary validation before processing
  • Complete traceability of the process

📊 Audit and Transparency​

What We Record​

  • All transactions with timestamp and user
  • Certificate changes (purchase, sale, redemption)
  • System access and profile modifications
  • Movements between wallets (UNASSIGNED, TRADING, REDEMPTION)

What You Can Audit​

  • Complete history of your transactions
  • Redemption certificates with digital signatures
  • Exportable compliance reports

🚨 What to Do in Case of Problems​

If You Detect Suspicious Activity​

  1. Change your password immediately
  2. Contact support with specific details
  3. Review your history of recent transactions
  4. Document any anomaly you observe

If You Have Compliance Questions​

  • Direct email: support@cerotrade.com
  • Guaranteed response: Business hours on working days (Chile and CET time)
  • Legal escalation: Direct access to our legal team

🌍 International Compliance​

Standards We Follow​

  • The I-REC Standard - International renewable energy certification
  • ISO 27001 - Information security management (in implementation)
  • GDPR compliance - Data protection for European clients

Active Jurisdictions​

  • 🇨🇱 Chile: Main legal and regulatory base
  • 🌎 Latin America: Certificates from multiple countries in the region
  • 🌍 Global: International clients with local compliance
Total Transparency

All our security measures are designed to give you total peace of mind. If you have specific questions about our security controls or compliance processes, contact us directly!

Ready to operate with total confidence?

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