➡️ What is the compliance approach of Jeton?

AML rules are conducted for everyone in the money flow. The objective of KYC guidelines is to prevent the Company from being used as a criminal elements such as money laundering or terrorist financing activities, intentionally or unintentionally. Customer Due Diligence (CDD) comprises the information about a customer that enables JETON to assess the extent of the risk, including money laundering and/or terrorist financing, composed by the customer.