Token.com is a non-custodial Web3 platform, meaning we don’t hold your funds, process transactions, or act as a financial intermediary. Because of this, we’re not considered a regulated entity or VASP, and we’re not required to maintain AML or CTF policies.
That said, we do not tolerate illegal use of the platform. Our Terms prohibit abuse, fraud, and sanctions violations, and we may restrict access if such activity is detected.
When you use MoonPay or Onramper to buy or sell crypto through Token.com, those transactions are subject to MoonPay’s or Onramper's own AML and KYC requirements.