In working with our law firm, we've drafted an AML / KYC policy template for U.S. operators with our machines' current and upcoming compliance features in mind.
This is available free of charge to our current operators upon request. Please contact support for details.
It is intended to serve as a guide and template to customise and modify to your needs, though not as a complete program in and of itself.
Alone, it is not legal advice, nor can we provide such advice. However, we would be happy to refer you to our law firm partners who specialise in the cryptocurrency industry and who are quite familiar with our machines.
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