How Does a Project Manage Cross-Border Regulatory Compliance for a Token Offering? ▴ Learn

How Does a Project Manage Cross-Border Regulatory Compliance for a Token Offering?

Managing cross-border compliance involves "geofencing" the offering, restricting participation based on the investor's location to comply with each jurisdiction's laws. This includes using KYC/AML to verify residency and excluding residents of highly regulated jurisdictions (like the US) unless the offering is explicitly registered or exempted there.

Legal opinions are secured for each target market.

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