KYC Verification

MoneyToken is committed to implementing and maintaining the highest standards of Know Your Customer (KYC) and Anti Money Laundering (AML) compliance and requires managers and employees to adhere to these standards to prevent any abuse of the MoneyToken Service for the purposes of money laundering, concealing the proceeds of crime, or the funding of terrorism.

For this reason MoneyToken collects some Personal Data from its Users, under the terms of use of the MoneyToken Website. In consequence, the User explicitly consents to provide Money Token, immediately upon MoneyToken`s request, with any information (including any Personal Data) that MoneyToken, at its sole discretion, deems to be necessary to maintain compliance with any law, regulation or policy