Post
Topic
Board Announcements (Altcoins)
Re: [ANN][ICO] TradeNetCoin - Revolutionary Lending Platform - EARN MIN 1% A DAY! 🚀
by
TradeNetCoin
on 05/02/2018, 15:58:58 UTC
Hey! Wonderful project. Two questions only: is your token SEC compliant? Any KYC/AML?
P.S. Thumbs up for the website!  Smiley

Hello, tolyasan!

The TradeNetCoin team respects the US but believes that there is too strict regulation in this country, which prevents crypto currencies from fully developing.
Therefore, the TradeNetCoin company doesn't officially operate in the US and doesn't belong to its jurisdiction, so we see no reason why our tokens must necessarily comply with SEC requirements. Moreover, we officially declare that we don’t recommend US citizens to buy our tokens, as we wrote in Terms of Use.

We strive to act in the spirit of a free crypto community, so we don’t require our investors to undergo the KYC procedure. As for AML, we are certainly against money laundering and officially prohibit people from participating in our ICO who want to buy tokens for money received by criminal means.