SECURITY TOKEN OFFERING
AML & KYC Compliance Programs
Anti-Money Laundering & Know Your Client Compliance Programs
Most frequently STO projects qualify for exemption from registration. Such exemptions include a number of restrictions, including the offer of such security only to accredited investors.

We guide on the proper verification protocols and establish filters for accredited investors designed for KYC/AML compliance programs.

These requirements are imposed not only for offering securities via the Internet, but also for private placement of securities.
Terms
5 days
Goal
To eliminate the possibility of being involved in illegal activities or of assisting others to engage in illegal activities and to make it safe to raise money via STO
Result
Guidance on the proper verification protocols and establish filters for accredited investors designed for KYC/AML compliance programs
Pricing of AML & KYC Compliance Programs
$3,500
Starting from
Prices for services are indicated on an a la carte basis. If you choose to order a package of multiple services, we are happy to offer a discount of up to 20%.
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