Participant verification: KYC / AML

Last updated: 15 September 2026

TokFlow is developing participant-verification procedures for the co-ownership direction. KYC (Know Your Customer) involves establishing and confirming a client's identity. AML (Anti-Money Laundering) refers to measures to counter money laundering.

Purpose of verification

These procedures are aimed at confirming participants' data, reducing the risk of fraud and complying with applicable regulatory requirements.

What verification may include

Once the procedures are implemented, verification may involve:

confirmation of identity and residential address;
clarification of the information provided;
confirmation of the source of funds in certain cases;
checks within anti-money-laundering measures.

The list of required information and documents will depend on the applicable requirements and the circumstances of participation.

Compliance with regulatory requirements

The procedures are developed taking into account the requirements of the legislation applicable to the relevant co-ownership structure and TokFlow's internal security policies.

Identity verification and asset assessment

KYC / AML relate to verifying participants and the origin of funds. They do not replace reviewing the asset, its economics and the terms of co-ownership.