Compliance and regulations

  • KYC (Know Your Customer): A process for verifying the identity of users to comply with regulatory requirements.

  • AML (Anti-Money Laundering): Measures designed to prevent the use of the platform for illegal activities such as money laundering.

  • MiCA (Markets in Crypto-Assets): European Union regulation governing the issuance and trading of crypto-assets, including RWAs and governance tokens.

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