The Coinfirm AML/CTF Platform and its AMLT Network aims to build the global standard for AML/CTF enabling transparency for cryptocurrency and blockchain based transactions.
Coinfirm’s AML/CTF Platform serves as a foundation for the safe adoption and use of blockchain and cryptocurrencies
Uses proprietary algorithms and big data analysis to provide actionable data that increases efficiency, reduces costs and streamlines compliance to near automation
Spreads the entire blockchain and cryptocurrency ecosystem into the traditional economy and enables mass market adoption
Serves as a bridge to accommodating new business models and adopting Blockchain and virtual currencies in a safe and compliant way
Built to create the Global Standard for the whole industry
Attention. There is a risk that unverified members are not actually members of the team
AMLT brings a solid and viable concept backed by both a strong team and big-name partners. This makes it a highly competitive project, even if it has competition to face (There are other brands assisting companies in terms of regulatory compliance implementation. Those include Chainanalysis or Scorechain for instance).Financial regulation is not something people in the crypto field have a unanimous agreement on (there is a kind of struggle between whether to centralize and regulate, or to maintain a higher level of independence when it comes to cryotocurrency), but all can agree that the requirements are only intensifying. As cryptocurrencies are moving beyond fields that are more isolated and into mainstream applications, platforms like AMLT could become a prerequisite for their wide acceptance and proper legislation.
This offer is based on information provided solely by the offeror and other publicly available information. The token sale or exchange event is entirely unrelated to ICOholder and ICOholder has no involvement in it (including any technical support or promotion). Token sales listed from persons that ICOholder has no relationship with are shown only to help customers keep track of the activity taking place within the overall token sector. This information is not intended to amount to advice on which you should rely. You must obtain professional or specialist advice or carry out your own due diligence before taking, or refraining from, any action on the basis of the content on our site. Any terms and conditions entered into by contributors in respect of the acquisition of Tokens are between them and the issuer of the Token and ICOholder is not the seller of such Tokens. ICOholder has no legal responsibility for any representations made by third parties in respect of any Token sale and any claim for breach of contract must also be made directly against the Token issuing entity listed herein.
If you have any concerns about the nature, propriety or legality of this token sale or the persons involved in it please contact [email protected] with detailed information about your concerns.