1. Regulatory Framework
TokenKey.io is governed by the following regulations:
Markets in Financial Instruments Directive (MiFID II): regulates the provision of investment services in the European Economic Area.
General Data Protection Regulation (GDPR): protects the personal data of users in the European Union.
Applicable German laws: including the Kreditwesengesetz (KWG) and other national financial regulations.
2. Compliance with MIFID II
As an entity registered in Germany, TokenKey.io and its collaborating partners are subject to German regulations, ensuring compliance with financial and investor protection regulations.
3. Prevention of Money Laundering
We implement strict Know Your Customer (KYC) and Anti-Money Laundering (AML) policies to prevent illicit activities on our platform.
For additional questions about our legal and regulatory framework, please contact us at [email protected]