How many Altcoin projects are using the SAFT and SAFT-PPM to comply with regulatory requirements?
Are any of you investors out there familiar with these, and the AML/KYC expectations by various jurisdictions? We have prepared these for our ICO https://3emu.info for large accredited investors, but would like to know what the best strategy is for small investors? Does listing on an exchange shift the responsibility for vetting investors? I'm curious about what some of the other Altcoin producers are doing.
Thoughts are appreciated.
Cheers
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Topic: Investor SAFT and PPMs, AML/KYC screening (Read 283 times)
How many Altcoin projects are using the SAFT and SAFT-PPM to comply with regulatory requirements?
Are any of you investors out there familiar with these, and the AML/KYC expectations by various jurisdictions? We have prepared these for our ICO https://3emu.info for large accredited investors, but would like to know what the best strategy is for small investors? Does listing on an exchange shift the responsibility for vetting investors? I'm curious about what some of the other Altcoin producers are doing.
Thoughts are appreciated.
Cheers
Are any of you investors out there familiar with these, and the AML/KYC expectations by various jurisdictions? We have prepared these for our ICO https://3emu.info for large accredited investors, but would like to know what the best strategy is for small investors? Does listing on an exchange shift the responsibility for vetting investors? I'm curious about what some of the other Altcoin producers are doing.
Thoughts are appreciated.
Cheers
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