GUIDE

ICOs and Compliant Token Sales Best Practices

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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.

Complete the form on this page for instant access to this valuable guide for ICO issuers.

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