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What is Token.com's policy on Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF)?

Updated over 10 months ago

We have no tolerance for money laundering, the financing of terrorism and other illicit activity.

Our policies, procedures and controls have been developed to prevent the product from being used to facilitate these crimes.

For more information, please check our AML and CTF Policy (token.com/aml-ctf-policy/).

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