KYC, AML, Sanctions, and Compliance Screening Policy
1. When KYC is not normally required
KYC is not normally required merely to request a basic hosted wallet account, hold ordinary self-custody wallet access, view non-regulated utility tokens, or use basic software features that do not involve regulated asset activity, broker-controlled workflows, tenant-required identity review, compliance-gated redemptions, or other risk triggers.
2. When KYC may be required
KYC, KYB, AML, sanctions screening, accreditation review, jurisdiction review, source-of-funds review, wallet ownership review, or enhanced due diligence may be required when a user, Pro user, tenant, broker, issuer, merchant, or operator uses or requests features involving regulated assets, stablecoins, broker or tenant compliance policies, large or unusual activity, redemptions, tenant onboarding, merchant activity, bridge workflows, custody workflows, suspicious activity, or applicable legal requirements.
3. Sanctions and restricted parties
You may not use the platform if you are a sanctioned person, located in a prohibited jurisdiction, acting for a sanctioned party, or otherwise prohibited from using the service under applicable sanctions, export control, AML, or financial-crime laws.
4. Compliance holds and account review
Token Depot or an authorized tenant, broker, or compliance provider may delay, deny, suspend, restrict, review, or terminate access when screening is incomplete, failed, expired, inconsistent, risky, suspicious, legally restricted, or required by policy.
5. No circumvention
You may not use another person’s identity, wallet, device, business, email, phone number, account, proxy, VPN, jurisdictional disguise, or tenant relationship to bypass KYC, AML, sanctions, or compliance restrictions.
6. Records
Compliance records may be retained and disclosed as required or permitted by law, regulation, court order, regulator request, law enforcement request, tenant policy, broker policy, audit requirement, or platform security need.