Kwork for Android
7.2k
Install
Unfortunately, the seller has suspended the sale of this kwork.
Find similar services in Legal Consulting category.
Unfortunately, the seller has suspended the sale of this kwork.
Find similar services in Legal Consulting category.

AML, CTF, KYC policy. For ICO, IEO, STO, and financial projects

Kwork Overview

We have been promoting and developing crypto-currency projects for more than 4 years, and we have a thorough knowledge of the topic.

Experience in promoting the largest blockchain companies.

If you have a cryptocurrency or other financial project designed for an English-speaking audience, this document is 100% necessary for you.

Without this document, without any additional reasons, your site may be blocked, and the fact that the project is legally located offshore or does not have an address will not save you from blocking the site and losing users from a number of countries.

Is it worth breaking the law? Of course not.


AML, CTF, KYC policy for a cryptocurrency project according to the requirements of international legislation with all FATF updates and other updated requirements.


Use our services in this direction, and it will no longer be a problem for you.

To get started, the seller needs:

Information about your project.

Link to the white paper and / or financial plan.

Legal information about your company, if any.

Scope of this kwork: One full-fledged document for the site : The site's Policy on preventing the legalization of proceeds from crime

Extra Options

  • +$8
  • +$20
Quantity:
Money-back Guarantee
We promise an excellent order experience or
your money back. How does this work?

Reviews

$80Order Details
3-day delivery
Order for $80
Quantity:
Kwork Extra Options
What are extra options

Money-back Guarantee

We promise an excellent order experience or your money back.

How does this work?

If you're not satisfied, we're not satisfied. That's why you have the chance to review and approve a seller's delivery before your money changes hands.

You'll get your money back

  • instantly if you cancel within 20 minutes of placing the order
  • instantly if the seller misses the deadline and you choose to cancel the order
  • instantly if the buyer and seller mutually agree to cancel the order
  • within several hours if the order is completed poorly or incomplete.
Share on your social media
Share on your social media