KYC / AML Policy

1. Trust & Compliance Approach

CryptoFunders is committed to maintaining the highest standards of trust and compliance. As a platform operating at the intersection of fundraising and digital assets, we recognize the importance of robust identity verification and anti-money laundering measures. Our approach is designed to protect our users, our platform, and the broader ecosystem while ensuring a smooth user experience.

2. Identity Verification

Depending on the nature and scope of your interaction with CryptoFunders, identity verification may be required. This may include providing government-issued identification, proof of address, and other documentation as needed. Verification requirements may vary based on:

• Transaction amounts and frequency
• Type of participation (donation, investment, partnership)
• Jurisdiction of residence
• Applicable regulatory requirements

3. Anti-Money Laundering

CryptoFunders implements anti-money laundering procedures in accordance with applicable French and European regulations. We monitor transactions for suspicious activity and maintain records as required by law. Our AML framework includes transaction monitoring, risk-based assessment, and reporting obligations to relevant authorities when necessary.

4. Right to Refuse

CryptoFunders reserves the right to refuse, suspend, or terminate any interaction, account, or transaction at its sole discretion based on risk assessment, jurisdictional restrictions, or compliance concerns. This includes the right to refuse service to individuals or entities that fail to complete verification, are located in restricted jurisdictions, or present an unacceptable level of risk.

5. Cooperation with Authorities

CryptoFunders cooperates fully with law enforcement and regulatory authorities as required by applicable law. We may be required to share user information and transaction data with authorities in response to lawful requests, court orders, or regulatory investigations.