Compliance & Regulatory Framework
ETHeREAL is committed to maintaining the highest standards of regulatory compliance and transparency.
KYC & AML Compliance
We implement robust Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures to ensure platform integrity:
- Multi-tier verification system (Basic, Intermediate, Accredited)
- Continuous transaction monitoring
- Sanctions screening and watchlist checks
- Enhanced due diligence for high-value transactions
Regulatory Standards
Our platform adheres to international regulatory standards:
- Securities regulations for tokenized assets
- Data protection and privacy laws (GDPR, CCPA)
- Financial crime prevention requirements
- Blockchain and digital asset regulations
Audit & Transparency
Regular third-party audits, proof of reserves, and transparent reporting ensure accountability and trust.
Jurisdictional Compliance
We maintain compliance with local regulations in all supported jurisdictions and continuously monitor regulatory developments.