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TokenWeb3Listing.com
AML & KYC Policy
Last Updated: June 2026
1. Purpose
TokenWeb3Listing.com is committed to preventing:
- Money Laundering
- Terrorist Financing
- Fraud
- Financial Crimes
- Sanctions Violations
2. KYC Requirements
We reserve the right to request:
Individual Verification
- Government ID
- Passport
- Driving License
- Proof of Address
- Selfie Verification
Business Verification
- Certificate of Incorporation
- Company Registration Documents
- Shareholder Information
- Director Information
- Business Address Verification
3. Enhanced Due Diligence
Additional verification may be required for:
- Large Transactions
- High-Risk Jurisdictions
- Politically Exposed Persons
- Complex Ownership Structures
4. Restricted Activities
We do not support projects related to:
- Terrorism Financing
- Sanctioned Entities
- Fraud Schemes
- Ponzi Schemes
- Scam Projects
- Illegal Securities Offerings
- Money Laundering Activities
5. Transaction Monitoring
We reserve the right to:
- Review Transactions
- Request Additional Information
- Suspend Accounts
- Reject Transactions
- Report Suspicious Activity
6. Compliance Cooperation
We may cooperate with:
- Financial Authorities
- Regulatory Agencies
- Law Enforcement
- Courts and Government Bodies
Where legally required.
7. Right to Refuse Service
TokenWeb3Listing.com reserves the right to refuse any client, project, transaction, or relationship without explanation if compliance concerns exist.