1. Regulatory framework
The activities carried out through the TokenKey.io platform are subject to the applicable legal and regulatory framework, depending on the services provided and the role performed by the participating entities.
Markets in Financial Instruments Directive (MiFID II): establishes the regulatory framework applicable to the provision of certain investment services within the European Economic Area.
General Data Protection Regulation (GDPR): governs the processing of personal data within the European Union and sets out obligations for entities that process such data.
Applicable German legislation: including, where relevant, the Kreditwesengesetz (KWG) and other relevant national financial regulations.
2. Compliance with MiFID II
Tokenkey Solutions Germany GmbH acts as a tied agent under the regulatory umbrella of an authorised entity in Germany. In this context, certain activities are carried out in accordance with the applicable German and European regulations, including MiFID II, depending on the specific service provided.
3. Anti-money laundering
Client identification and verification procedures (KYC) as well as anti-money laundering and counter-terrorist financing measures (AML/CFT) are applied in accordance with applicable regulations.
For additional general information on the legal and regulatory framework, Tokenkey Solutions Germany GmbH may be contacted at [email protected].