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Compliance & Regulatory

Built for UK supervision. Designed for the licence we are seeking.

Phase 1 is foundational build, pre-licence. Phase 2 targets Authorisation With Restrictions. Phase 3 closes federated network onboarding. Every claim on this site is filed against a 5-tier claim taxonomy.

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Three phases. Milestone-linked. UK first.

We are not promising a licence. We are building a regulated rebuild on a track UK supervisors recognise. Hubert and Hani co-founded LQID Bank — secured PRA Authorisation With Restrictions and FCA e-money licence. Same playbook, scoped to QNTM doctrine.

Phase 1 — 2026

Foundational Build

  • check_circlePre-application engagement with PRA + FCA
  • check_circleICAAP / ILAAP development
  • check_circleSMF candidate cultivation
  • check_circleArchitecture Blueprint v2.1 + Technical Architecture Document
Active — GBP 20M at GBP 120M pre-money
Phase 2 — 2027 / 2028

Authorisation With Restrictions + UK launch

  • check_circleFormal application submitted
  • check_circleAWR grant target
  • check_circleUK production launch on regulated rails
  • check_circleFull ICAAP / ILAAP submission
Target — GBP 20M at relevant raise valuation
Phase 3 — 2029 / 2030

Full authorisation + federated network

  • check_circleRestrictions lifted
  • check_circleFederated network onboarding stage
  • check_circleqntm.bank domain activation post-FCA banking licence
  • check_circleMulti-jurisdiction considered only after UK steady state
Target — GBP 20M at relevant raise valuation

QNTM does not hold client funds or execute live settlement prior to obtaining regulatory authorisation.

Policy before execution. Always.

Every transaction routed through the QNTM platform passes the 5-Layer Control Stack before settlement. No exception lanes. No bypass. Supervisors, auditors, and customers see the same trail.

L1
Policy & Authorisation

Pre-execution policy gate. Risk limits, jurisdictional rules, signer authority.

L2
Real-Time Accounting

Double-entry ledger update concurrent with execution. No batch-settlement lag.

L3
Treasury & Liquidity

Real-time treasury position, liquidity metrics, intraday capital.

L4
Compliance & AML

Continuous transaction screening — sanctions, PEP, behavioural anomaly.

L5
Evidence & Audit Trail

Immutable evidence store. Regulator-readable, auditor-readable, customer-readable.

Five-tier claim taxonomy

Stop conflating intent with operation. We took the brief. Every claim about QNTM is filed against one of five tiers, on every page, in every deck.

Tier 1

Proven fact

Signed contracts, registered domains, executed MoU, founders named.

Tier 2

Design intent

Architecture decisions, component specifications, Rail A/B commitments.

Tier 3

Management estimate

Phase 1 use-of-proceeds allocation, milestone timelines, raise structure.

Tier 4

Target-state ambition

Federated network composition, post-AWR scope, jurisdiction expansion.

Tier 5

Regulatory dependency

AWR grant, full authorisation, qntm.bank activation — gated by PRA/FCA.

Compliance is not a feature. It is the architecture.

QNTM is being built, from the first sprint, on the assumption that a UK supervisor will read every line. That changes everything about how the platform is designed.

Speak to the founder teamEmail compliance