OptiBid Energy maintains the highest standards of compliance with energy market regulations, financial services laws, and international industry standards to ensure reliable and trustworthy operations.
Last updated: December 2, 2025
We maintain compliance with all major energy market operators and trading platforms where our clients operate.
Our platform supports compliance with Federal Energy Regulatory Commission (FERC) rules and regional transmission organization (RTO) requirements.
Integrated time-based market participation and coordinated transaction scheduling to align with renewable energy patterns.
Advanced monitoring and reporting systems to detect and prevent market manipulation and ensure fair trading practices.
Full compliance with European energy market regulations and renewable energy directive requirements.
When energy derivatives are traded through our platform, we ensure compliance with applicable securities and derivatives regulations.
Comprehensive AML and Counter-Terrorism Financing (CTF) program to prevent illicit financial activities.
Rigorous identity verification and beneficial ownership identification for all platform users.
Advanced algorithms monitor trading patterns for suspicious activities and unusual transactions.
Automatic reporting to relevant authorities when required, maintaining detailed audit trails.
Information Security Management System (ISMS) certification for comprehensive security controls.
Cloud security controls specific to cloud service providers and users.
Service Organization Control 2 (SOC 2) audit report demonstrating security, availability, and confidentiality controls.
System protection against unauthorized access
System operation and accessibility commitments
Protection of confidential information
Our compliance team continuously monitors regulatory changes and updates our policies and procedures to maintain ongoing compliance with all applicable laws and regulations.
For compliance-related inquiries, certification requests, or regulatory information, please contact our compliance team.