Imigize project was analyzed by Law&Trust International and GMT legal law firms that focus on IT laws. Based on the Howey test a legal review was handed down that the tokens IMGZ cannot be classified as securities and the Federal securities laws do not apply to the distribution of tokens IMGZ in the United States. 

White Paper of the Imigize project refers to the procedures for customer identification (KYC) and anti money laundering (AML)