Core documents
Legal Disclaimer
Website, token, regulatory-status and no-advice disclosures.
Read document →Terms of Use
Website, account, acceptable-use, IP, suspension and liability terms.
Read document →Privacy Policy
UK/EU data protection, KYC data, international transfers, retention and data-subject rights.
Read document →Risk Disclosure
Token, technology, market, custody, regulatory, tax, liquidity, security and execution risks.
Read document →Token Sale Terms
Eligibility, application, allocation, payment, wallet, vesting, cancellation and compliance conditions.
Read document →Regulatory Status
UK financial promotions, forthcoming UK crypto regime, EU MiCA and jurisdictional access controls.
Read document →AML, KYC & Sanctions
CDD, beneficial ownership, PEPs, sanctions, source-of-funds, transaction monitoring and Travel Rule controls.
Read document →Cookies & Electronic Communications
Cookie categories, consent, strictly necessary technologies, analytics and communications preferences.
Read document →KYC / AML Information
Participant-facing verification process, eligibility gates and compliance timing.
Transparency Center
Verified contracts, treasury disclosures, public records and evidence boundaries.
Collaboration Policy
Partner due diligence, written-only engagement, compensation and prohibited conduct.
KYC / AML technology provider
Identity verification and AML screening with Sumsub
TVK Labs uses Sumsub technology within participant onboarding for identity verification and configurable KYC/AML screening workflows, including sanctions, PEP and related risk checks where enabled by the applicable verification configuration.
Sumsub is a compliance-technology provider, not ENTELΞKRON's regulator, legal adviser or independent security auditor. TVK Labs remains responsible for determining the applicable legal basis, configuring its policies and making compliance decisions for its activities.
KYC / AML process →Regulatory watch — 30 Sep 2026
Jurisdiction-based regulatory matrix
This watchlist identifies legal frameworks that are materially relevant to current or foreseeable ENTELΞKRON activities. Inclusion does not mean registration, authorisation, approval, passporting or permission in that jurisdiction.
FCA
Cryptoasset financial promotions to UK consumers are regulated. The broader FCA cryptoasset regime is scheduled to apply from 25 October 2027; the 2026 application window has opened. No FCA authorisation is claimed.
Official reference ↗MiCA · ESMA / national competent authorities
MiCA governs public offers, admission to trading and crypto-asset services, including white-paper, notification, publication and marketing requirements subject to classification and valid exemptions.
Official reference ↗BaFin
BaFin is the relevant German competent authority for MiCA crypto-asset service providers and token-related supervisory matters; German AML and DORA obligations can also apply depending on the activity.
Official reference ↗VARA
VARA regulates virtual assets across Dubai mainland and free zones other than DIFC. Issuance and marketing are subject to specific VARA regulations, rulebooks and activity-based requirements.
Official reference ↗ADGM FSRA
ADGM's FSRA maintains a virtual-asset regulatory framework covering activities including exchanges, custody and intermediaries within ADGM.
Official reference ↗MAS
Digital Payment Token services can fall under Singapore's Payment Services Act and MAS licensing, AML/CFT and supervisory requirements. Availability must be assessed before targeted activity.
Official reference ↗FINMA
Swiss DLT securities, trading facilities, custody and financial-intermediation activities may fall within FINMA-supervised frameworks. Classification depends on the exact token and service model.
Official reference ↗SEC · FinCEN and other competent authorities
Federal securities laws apply where a crypto asset or transaction is a security or investment contract; separate Bank Secrecy Act / money-services-business obligations may arise depending on the service model. No U.S. public offer is implied.
Official reference ↗SPK · MASAK
SPK supervises and authorises crypto-asset service-provider activity under Türkiye's capital-markets framework, while AML/CFT obligations are administered under the applicable MASAK framework.
Official reference ↗FATF standards
FATF's risk-based standards for virtual assets and VASPs inform AML/CFT, sanctions, Travel Rule and supervisory frameworks implemented by national authorities.
Official reference ↗コンプライアンス
If a signed token-sale agreement, jurisdiction-specific disclosure, privacy notice, mandatory law or regulator requirement conflicts with a general website statement, the applicable mandatory rule and the more specific executed document take priority to the extent legally permitted.