AML / KYC Statement
Our approach to anti-money-laundering and sanctions compliance.
Last updated: August 7, 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 currently operates as an unincorporated community technology project. It is not a registered legal entity and does not claim authorization, licensing, endorsement, or approval from a financial or digital-asset regulator. See the Transparency page for current operator and service disclosures.