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
