🛂KYC/AML Checks

IssuerCo and StakingCo have each adopted policies and procedures to establish and maintain a written and effective system of certain voluntary procedures and internal controls designed to address their respective approaches to compliance with the Proceeds of Criminal Conduct Act (2020 Revision), as amended, of the British Virgin Islands ("BVI") and the BVI sanctions regime, and having regard to the Anti-Money Laundering Regulations (2020 Revision), as amended and Anti-Money Laundering and Terrorist Financing Code of Practice (2020 Revision), as amended, of the BVI. A more detailed overview of the KYC/CTF/CPF and sanctions processes is available [here] [Will be available soon].