Compliance

Compliance with legal and regulatory standards is a fundamental principle at Minteo. Compliance is critically important for several reasons: to fulfill our legal obligations; to acquire trust, tied to the financial stability of COPM; and to ensure the long term viability of Minteo.

Anti-Money Laundering (AML) and Know Your Customer (KYC)

KYC verification

To verify the identity of our users and ensure AML compliance we follow a thorough KYC verification process. This means that any user engaging in the tokenization and redemption of COPM must submit relevant documentation and pass our KYC process prior to the use of our platform.

AML Policies

We implement robust anti-money laundering policies and procedures to detect and prevent any illicit activities within the Minteo ecosystem. This can include due diligence on our customer performed by our compliance team. We also partner with wallet analytics firms to perform on-chain analytics and identify bad actors.

Regulatory Alignment

Collaborative Approach

We aim to collaborate proactively with regulatory authorities, seeking to understand and adapt evolving legal and regulatory requirements. With this collaborative approach we align our operations with applicable laws and regulations in the jurisdictions where we operate.

Regulatory Reporting

We are diligent in our reporting obligations to relevant regulatory bodies. This include the timely submission of required reports, disclosures, and compliance documentation and forms to maintain regulatory standards.

Ongoing Compliance monitoring

Regulatory Monitoring

We maintain an internal compliance team dedicated to monitoring and ensuring ongoing compliance with all applicable legal and regulatory requirements. This team conducts regular assessments to identify and address compliance related issues.