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How do Token Sale Services ensure regulatory compliance?

Gabrielle 1 Months+ 12

Regulatory compliance in token sales involves adhering to securities laws, anti-money laundering (AML), and know-your-customer (KYC) rules. Token Sale Service providers implement rigorous KYC/AML checks to verify investors and prevent fraud. They also analyze jurisdictional regulations to ensure the sale complies with local laws. This protects the project from legal risks and builds investor confidence. Expert consultants help structure token sales to avoid classification as securities or ensure proper registration, mitigating regulatory challenges throughout the fundraising process.


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