🛡 KYC & AML
To ensure security and compliance, TradeWe implements a clear KYC (Know Your Customer) and AML (Anti-Money Laundering) framework. Our approach balances accessibility with responsibility, protecting both the platform and its users.
KYC (Know Your Customer)
Identity verification is required for participants above certain thresholds.
Basic presale participation remains simple, while larger contributions require enhanced checks.
This ensures that major investors are fully verified, while small contributors maintain easy access.
AML (Anti-Money Laundering)
Monitoring of suspicious transactions and wallet activity.
Cooperation with licensed payment providers to handle fiat and crypto flows.
Regular compliance reviews to ensure alignment with international standards.
By applying these measures, TradeWe protects its ecosystem against misuse while remaining accessible and user-friendly for the global community.
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