- A. KYC and AML (anti-money laundering) policies they need to incorporate into their operating charters.
- B. Developing a legally compliant-plan to train employees in the administration and enforcement of these KYC/AML policies
- C. Provide annual updates an guidance to comply with anti-money laundering laws and ensure that these policies are always up to date
- D. Craft a sound company policy covering your token purchaser’s information, privacy, and data access and exposure