Anti-Money Laundering and Counter-Terrorist Financing Prevention Policy

The information set forth in this “Legal Considerations, Risks and Disclaimers” paper may not be exhaustive and does not imply any elements of a contractual relationship. While we make every reasonable effort to ensure that all Available Information and the Website is accurate and up to date, such material in no way constitutes professional advice. Individuals or entities intending to participate in the Token Sale must seek independent professional advice prior to acting on any of the Available Information.

All capitalized terms otherwise not defined herein shall have the meaning afforded thereto in the Terms of Use.

  1. All capitalized terms otherwise not defined herein shall have the meaning afforded thereto in the Terms of Use.
  2. This is the anti-money laundering and counter-terrorist financing policy (referred to as the “AML Policy“) of the Website which is owned by Us (all as defined in the Terms of Use).
  3. The purpose of this AML Policy is designed to articulate Our commitment to detecting, preventing, and reporting attempts to use the Website to illegally launder money, to finance illegal activities, or to commit fraud (all activities being “Prohibited Activities“).
  4. As part of this AML Policy, you understand that when you agree to use the Website, you are also prepared to provide any documentation which the Company finds relevant in order to serve Our commitment to detect, prevent and report any attempts of Prohibited Activities.
  5. In the event that the Company suspects that you are abusing the Website for the purposes of Prohibited Activities, it reserves the right to suspend your use of the Website and freeze any activity and/or any process, whether with or without prior notice (if at all) in compliance with the applicable laws and regulations. The Company reserves the right to report any suspicious activities to the police and/or relevant authorities without your knowledge.

  6. We restrict certain jurisdictions, types of businesses, and certain individuals from becoming its clients and/or consuming its services (“Restricted Jurisdiction” and/or “Restricted Persons”) as defined in the Website's Disclaimers and Terms of Use which are accessible on the Website. We apologize in advance for not being able to service you or for the need to terminate the services with an immediate effect under such circumstances. The AML Policy does not substitute your need to comply, in full, with the applicable laws and regulations in connection with your business conduct, personal characteristics, and legal status. We will not offer any consultancy in connection with your need to comply with the applicable laws and regulations. Please refer to the Terms of Use for the list of jurisdictions We restrict.
  7. We may change this AML Policy, at its own discretion, from time to time in compliance with the dynamic applicable laws and regulatory framework without notice. It is your sole obligation to get updated and adhere to the applicable laws and regulations associated with your consumption of services from Us as well as with your business conduct.
  8. For any clarification regarding this AML Policy please contact Us via the Website.
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