AML, CTF, KYC policy. For ICO, IEO, STO and crypto projects.

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AML, CTF, KYC policies for cryptocurrency projects in accordance with international law.

Product Details

Partners: AML, CTF, KYC policy. For ICO, IEO, STO and crypto projects.

✅ The turnaround time is no more than 4 days.

✅ KYC, AML in accordance with international legislation and taking into account the specifics of the cryptocurrency market.

✅ You will receive, ready-made document: AML, CTF, KYC policies for cryptocurrency projects in accordance with international legislation, taking into account all updated requirements of FATF, SEC and other different countries.

If you have a cryptocurrency project, ICO, IEO, cryptocurrency exchange, your token or other cryptocurrency project designed for the English speaking audience, you need this document 100%.

Without this document, your site can be blocked, and the fact that legally the project is offshore or has no address will not save you from blocking the site and losing users from several countries.

Order this service and you won't have these problems.

Send us the following information to fulfill your order:

Link to your project website.
Information about your project.
Link to technical documentation and/or financial plan.
Legal information about your company, if any.

🔥🔥🔥🔥 Please note: You can use additional options, the price is for standard options, maybe according to your requirements the price will be higher or lower. And maybe we can offer you the most suitable and profitable option, which will be ideal for you.

🔥We strongly recommend contacting us before ordering.

You can send all information through the form on the site or by e-mail.