Guide

ICOs and Compliant Token Sales Best Practices

Initial Coin Offerings (ICOs) are the hottest trend in cryptocurrency today.

ICOs, also known as “token sales,” are a relatively new fundraising phenomenon used to launch new companies or fund a development project. In this guide, we cover:

  • The pros and cons for ICO issuers
  • The state of regulatory compliance
  • Why more and more ICOs are opting to comply with KYC and AML requirements during a token sale
  • What a best practices AML/KYC process entails
  • How identity verification fits in

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