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Can a Token Sale Be Fully Compliant without KYC?

No, especially for STOs or in jurisdictions with strict AML laws; KYC is mandatory for most compliant offerings.
Greeks.live05.12.25

Can a Token Sale Be Fully Compliant without KYC?

Generally, a token sale cannot be fully compliant without KYC, especially if the token is classified as a security (STO) or if the project operates in a jurisdiction with strict AML/CTF (Counter-Terrorist Financing) laws. Only highly decentralized utility token sales with no central team might potentially avoid KYC, but even then, exchange listings often impose KYC requirements.

What Are the Primary Regulatory Exemptions Used for STOs?
Can a Truly Decentralized Stablecoin Comply with AML/KYC Regulations?
How Does the Enforceability of Netting Vary across International Jurisdictions?
What Are the Implications of Cross-Border ICO Offerings under Differing Regulations?
What Is the Role of a Licensed Broker-Dealer in Security Token Offerings (STOs)?
What Is the Regulatory Status of Third-Party KYC Providers in Major Financial Jurisdictions?
What Is the Distinction between KYC and AML in Financial Regulation?
What Role Does Know Your Customer (KYC) Play in Cryptocurrency Offerings?

Glossar

KYC

Verification ⎊ KYC within cryptocurrency, options trading, and financial derivatives represents a suite of due diligence procedures employed to ascertain the identity of participants and assess associated risks.

Token Sale

Fundraising ⎊ A Token Sale is a primary market event where a project issues and sells a new digital asset to investors to raise capital for development and network bootstrapping, serving as a decentralized alternative to traditional venture funding rounds.

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