AML / KYC Statement
Our approach to anti-money-laundering and sanctions compliance.
Last updated: July 11, 2026
1. Commitment
We are committed to preventing the use of the Services for money laundering, terrorist financing, or sanctions evasion, consistent with applicable law.
2. Screening
We may screen for, restrict, or decline activity connected to sanctioned persons or jurisdictions, and may request identity verification where legally required before processing certain transactions.
3. Reporting
Where required by law, we may report suspicious activity to the relevant authorities.
Touki Blockchain is a community technology project. Update this document with your registered legal entity name, jurisdiction of incorporation, registered address, and compliance contact before relying on it commercially. This page is provided for information only and is not legal advice.