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Compliance

Robeon's approach to regulatory compliance, user obligations, and lawful use of self-custody wallet software.

Last updated August 7, 2026

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Our role as wallet software providerRobeon is not a regulated financial institutionUser compliance obligationsAnti-money laundering and sanctionsGeographic restrictionsFraud reporting and consumer protectionOpen-source transparencyPrivacy and data minimizationRegulatory monitoring and product updatesRecordkeepingLaw enforcement and legal requestsTokenized assets and securities considerationsDeveloper and integration complianceNot legal adviceContact

Legal documents

Privacy PolicyTerms of ServiceRisk DisclosureCompliance

1. Our role as wallet software provider

Robeon Wallet is self-custody software that enables users to generate cryptographic keys, construct transactions, view on-chain data, and connect to compatible decentralized applications on Robinhood Chain and supported networks.

We provide tools: not custodial financial services. Robeon does not take possession of user funds, operate a centralized order book, extend credit, underwrite securities, or provide personalized investment recommendations.

2. Robeon is not a regulated financial institution

  • Not a bank, trust company, or deposit-taking institution
  • Not a broker-dealer, registered investment adviser, or commodity trading adviser
  • Not a money services business (MSB) or money transmitter holding customer funds
  • Not a custodian that can recover lost keys, freeze user wallets, or reverse on-chain transactions
  • Not a transfer agent, clearing agency, or issuer of tokenized securities

3. User compliance obligations

Users are responsible for ensuring their activities comply with laws applicable in their jurisdiction, including but not limited to securities, commodities, tax, consumer protection, anti-money laundering ("AML"), counter-terrorist financing ("CTF"), and sanctions regulations.

  • Determine whether you are permitted to acquire, hold, transfer, or trade specific Digital Assets
  • Understand whether tokenized stock products are legally available to you
  • Maintain records and fulfill tax reporting obligations arising from on-chain activity
  • Refrain from using Robeon for unlawful purposes or to circumvent legal restrictions

4. Anti-money laundering and sanctions

Although Robeon is non-custodial software and does not operate a centralized financial account system, users must not use the Services to launder proceeds of crime, finance terrorism, evade sanctions, or violate applicable AML/CTF laws.

You represent that you are not subject to sanctions administered by the U.S. Office of Foreign Assets Control ("OFAC"), the United Nations, the European Union, the United Kingdom, or other relevant authorities, and that you will not use the Services on behalf of any sanctioned person or entity.

5. Geographic restrictions

Access to the website or certain features may be restricted in jurisdictions where providing or using wallet software would violate applicable law or where Robeon determines restriction is necessary for legal or security reasons.

You are responsible for determining whether your access and use of Robeon is lawful in your location. Using VPNs or other tools to circumvent restrictions may violate these Terms and applicable law.

6. Fraud reporting and consumer protection

We encourage users to report suspected phishing websites, counterfeit applications, impersonation of Robeon support, and scam campaigns through the Feedback page at /feedback.

Robeon may publish security advisories and guidance through Product updates when we become aware of credible threats targeting our users. Prompt reporting helps protect the broader community.

7. Open-source transparency

Robeon may publish portions of its codebase under open-source licenses to support community review, security research, and developer integration. Open-source availability promotes transparency but does not eliminate the risks described in our Risk Disclosure.

Third-party contributions and dependencies are subject to their own licenses and security profiles. Users and developers should review applicable license terms before redistribution or modification.

8. Privacy and data minimization

Our data practices are described in the Privacy Policy. Robeon is architected to minimize collection of sensitive wallet credentials and to process wallet signing operations locally on user devices.

Compliance with data protection laws applicable to our website and support operations is addressed in the Privacy Policy, including rights available to users in certain jurisdictions.

9. Regulatory monitoring and product updates

Digital asset regulation continues to evolve globally. Robeon monitors legal and regulatory developments that may affect wallet software, website availability, supported features, and required disclosures.

We may modify, suspend, or discontinue features, restrict access in specific regions, or update legal documentation to reflect changes in law or regulatory guidance.

10. Recordkeeping

Robeon may retain records related to website operations, support inquiries, security investigations, and legal compliance for periods consistent with applicable law and operational necessity, as described in the Privacy Policy.

Users should maintain their own records of on-chain transactions for tax, accounting, and legal purposes. Public blockchain explorers provide immutable transaction history tied to wallet addresses.

11. Law enforcement and legal requests

Robeon may respond to valid legal process: such as subpoenas, court orders, or regulatory inquiries: when required by applicable law and technically feasible, consistent with our Privacy Policy and legal obligations.

Because Robeon does not custody user funds or store recovery phrases, our ability to provide wallet-specific information is inherently limited. We cannot freeze or seize on-chain assets controlled solely by user-held private keys.

12. Tokenized assets and securities considerations

Tokenized stock and similar on-chain instruments may be treated as securities or restricted financial products in some jurisdictions. Robeon does not determine the legal classification of third-party tokens or protocols integrated in the wallet.

Users should evaluate issuer disclosures, contract terms, and local regulatory requirements before acquiring or transferring tokenized assets.

13. Developer and integration compliance

Developers integrating with Robeon's provider interfaces, SDKs, or documentation are responsible for their own legal compliance, including consumer disclosures, licensing, and applicable financial regulations governing their applications.

Robeon does not guarantee that any integration pattern is compliant in all jurisdictions.

14. Not legal advice

This Compliance page and all Robeon legal documentation are provided for informational purposes only. They do not constitute legal, tax, investment, or compliance advice, and should not be relied upon as a substitute for consultation with qualified professionals familiar with your jurisdiction and circumstances.

15. Contact

Compliance-related inquiries may be submitted through the Feedback page at /feedback. We review submissions in good faith but cannot provide individualized legal guidance through support channels.

Questions? Submit through our Feedback page.

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