Regulations


Nativecoin (NTV) security token is compliant with Swiss & US Regulations

 

Regulations

Over the last few months, financial authorities in the US, Singapore, China, Switzerland and Germany have tightened their policies towards ICOs or issued warnings as tokens are more and more frequently categorized as securities. The NTV token sale will be compliant with the security regulations of several key jurisdictions and follow KYC and AML regulations. In detail this means:

Securities Regulation

  • For US Investors, we follow Rule 506 of Regulation D, Section 4a of the US Securities Act.

KYC and AML

Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations vary from country to country in technical details, but they all require the customer's identity to be verified and checked against various lists concerning terrorism, embargos and politically exposed persons (PEP).

The exchange from crypto in FIAT currencies will be conducted by a regulated broker/exchange, and banks will be provided with the KYC and AML reports.