KYC/AML Statement

🛡️ KYC/AML Compliance Statement

Overview

At MUY Token, we prioritize the integrity of our ecosystem by implementing robust Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures. These measures are designed to comply with international regulations and to ensure a secure environment for all participants.

KYC Procedures

Our KYC process includes:

• Identity Verification: Collection of government-issued identification, proof of address, and other relevant documents to confirm the identity of our investors.

• Risk Assessment: Evaluation of potential risks associated with each investor, including checks against global sanctions lists and politically exposed persons (PEPs).

• Ongoing Monitoring: Continuous oversight to detect and prevent suspicious activities.

AML Measures

To combat money laundering and terrorist financing, we have established:

• Transaction Monitoring: Real-time analysis of transactions to identify unusual patterns.

• Reporting Mechanisms: Procedures to report any suspicious activities to the relevant authorities.

• Employee Training: Regular training sessions for our staff to stay updated on AML regulations and best practices.

Compliance Framework

Our compliance framework is aligned with global standards, including:

• Financial Action Task Force (FATF) Recommendations

• European Union's 5th Anti-Money Laundering Directive (5AMLD)

• United States Bank Secrecy Act (BSA) and USA PATRIOT Act

Contact Us

For any questions or further information regarding our KYC/AML policies, please contact our compliance team at [e-mail].