Every deposit undergoes multi-layered screening via CipherOwl and Range, detecting sanctions, fraud, and elevated risk exposure.

Funds are screened in real time, with continuous monitoring from compliance partners. Geo-blocking is enforced for OFAC-sanctioned and other high-risk jurisdictions.

Turbine ensures your funds will not be associated with funds gained by illicit manners

The Turbine protocol is reinforced by operational security partners , who provide institutional-grade safeguards including custody infrastructure and protocol oversight.

Turbine never holds custody of wallet private keys and operates only as a routing layer for user trades.