AML

In accordance with the applied AML/KYC policy in the field of counteracting money laundering and terrorist financing, CCFOUND Sp. z o.o. Sp. K. with its registered seat in Wrocław (50-203), ul. Dmowskiego 3/9, identifies and verifies the individual User who intends to purchase tokens. The scope of verification has been divided into 3 main stages:

  1. up to EUR 1,000.00 (for EU tax residents) – based on the submitted declaration;
  2. up to EUR 15,000.00 (for everyone) - based on a basic document, e.g. an identity document;
  3. above EUR 15,000.00 (for everyone) - based on additional declarations, such as the source of funds;

Details of the individual procedures are defined in §6 of the Regulations