Anti-Money Laundering & KYC Policy
1. Policy statement
T.V.K. Labs & Technologies LTD is committed to preventing money laundering, terrorist financing, fraud, and sanctions evasion in connection with ENTELΞKRON investor onboarding and treasury operations.
2. Customer due diligence
All presale participants must complete identity verification through approved providers (e.g. Sumsub). We collect: government ID, proof of address where required, source of funds declarations, and wallet ownership verification.
3. Enhanced due diligence
Higher allocations, PEPs, or high-risk jurisdictions may require enhanced review, additional documentation, or senior management approval.
4. Sanctions screening
Applicants are screened against applicable sanctions lists and adverse media databases. We do not accept funds from prohibited jurisdictions or sanctioned persons.
5. Ongoing monitoring
Transactions and investor status may be monitored throughout the vesting period. Suspicious activity will be reported to relevant authorities where required.
6. Record keeping
KYC records are retained in accordance with applicable AML laws and our Privacy Policy.
7. Refusal & termination
We may refuse or terminate participation if verification fails, information is false, or AML risk is unacceptable.