KYC / AML

All users participating in Security Token (QX#) offerings must pass Know Your Customer (KYC) checks and Anti-Money Laundering (AML) verification. This process is handled through a centralized compliance module.

Verification Process

Know Your Customer (KYC) Checks

Verification of user identity to comply with regulatory requirements.

Anti-Money Laundering (AML) Verification

Screening to prevent illicit financial activities and ensure fund legality.

Benefits of Centralized Compliance

Jurisdiction-Specific Identity Verification

Tailored verification processes to meet local and international legal standards.

Secure Data Handling & User Privacy

Robust measures to protect personal data while ensuring compliance.

Global Eligibility Screening

Ensuring only eligible investors from permitted regions can participate.

💡 Only whitelisted wallets can receive, transfer, or stake Security Tokens, ensuring a controlled and compliant ecosystem.

Robust KYC/AML procedures are fundamental to Qlindo's commitment to regulatory compliance and investor trust.