Compliance

Our commitment to legal and regulatory compliance.

🔍 KYC & AML

Axiom Smart City follows strict Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures to ensure compliance with applicable regulations.

  • Identity verification for all investors and high-value transactions
  • Ongoing monitoring for suspicious activity
  • Compliance with FATF guidelines and local regulations

📜 Regulatory Framework

We work with legal advisors to ensure our operations comply with applicable securities laws and regulations in all jurisdictions where we operate.

  • Token classification and securities compliance
  • Cross-border transaction compliance
  • Regular legal and compliance audits

🌍 Jurisdictional Considerations

Access to certain Axiom services may be restricted based on your jurisdiction. Users are responsible for ensuring their participation complies with local laws.

Note: Residents of certain jurisdictions may be restricted from participating in token sales or certain platform features.

📧 Compliance Inquiries

For compliance-related questions or to request documentation, please contact our compliance team at compliance@axiomcity.io