Licensing and regulation
Start using Spirit AI with confidence and transparency. The company carries out its activity in accordance with the laws of Ghana and applies methods focused on operational transparency, data protection, information security and compliance with the regulatory requirements applicable to technology activity.
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A personal manager will contact you within 24 hours.
By creating an account, you agree to our Privacy Policy and Terms of Use.
Regulation
Spirit AI carries out its activity within the Ghanaian legal framework that governs services connected with digital assets and market analysis, including payment sector requirements, securities market conduct rules and the Data Protection Act.
Regulatory standing and oversight in Ghana
| Jurisdiction | Regulator | Registration / regulatory basis |
|---|---|---|
| Ghana, payments and financial sector | Bank of Ghana (BoG) | Complies with applicable Ghanaian payment and financial sector requirements for client verification and the protection of client data. |
| Ghana, securities market conduct | Securities and Exchange Commission (Ghana) | Complies with applicable securities market conduct requirements relevant to the analysis and information services the platform provides. |
| Ghana, personal data | Data Protection Commission (DPC) | Complies with Ghana's Data Protection Act, 2012 (Act 843) in the collection, storage and processing of personal data. |
Operational compliance areas
| Area | Compliance basis |
|---|---|
| Identity verification (KYC) | Confirms the identity of every user before trading is activated, with manual review whenever the automatic check is not conclusive. |
| Personal data protection | Handles data according to the published privacy policy, with role based access restrictions and a full audit trail. |
| Platform security | Applies encryption in transit and at rest, two step verification and continuous monitoring of active sessions. |
| Complaint handling | Maintains a formal complaints process with defined response times and an internal escalation route. |
| Fee transparency | Shows every applicable fee before a transaction is confirmed, with no hidden charges. |
Transparency in regulation
Spirit AI works to maintain the registrations, permissions and compliance procedures required for the services it provides in each relevant jurisdiction. When regulatory information changes, this page is updated and users are informed through the usual channels. If you need confirmation of any specific detail for your own records, write to [email protected] and our compliance team will respond.
Regulation does not remove investment risk and does not guarantee profit. Digital assets are subject to market volatility and the other risks described in our risk disclosure. No supervisory authority endorses the outcome of any particular transaction.