Skip to main content

Compliance & Legal

Ensuring legal compliance and adhering to financial and cryptocurrency regulations is a core principle in the development and operation of any gaming and financial platform. This section explains how our project aligns with legal standards, anti-money laundering regulations, and international compliance frameworks, protecting users from potential legal risks.

1. KYC / AML Integration (Know Your Customer & Anti-Money Laundering)​

To ensure platform security and prevent illicit activities, KYC and AML procedures are implemented during user registration and transactions:

  • KYC (Know Your Customer): Users are required to provide valid identity documents, such as a national ID, passport, or driver’s license. This information is used to verify identities and prevent unauthorized access.
  • AML (Anti-Money Laundering): All transactions are monitored by automated and internal oversight systems to detect suspicious activity or potential money laundering. Adaptive algorithms identify abnormal transaction patterns and generate reports to authorities if necessary.

2. Jurisdiction & Licensing​

Given the international nature of the platform and the presence of users from multiple countries, compliance with local regulations is critical:

  • The project operates in jurisdictions where cryptocurrency and gaming regulations are clearly defined, obtaining necessary licenses and registrations.
  • In countries without specific legal frameworks, users are clearly warned about potential legal risks and access limitations.
  • All user agreements and policies are drafted with international legal consultation to ensure maximum legal protection.

3. Token Classification: Utility vs Governance​

  • Utility Token: The TBT token primarily serves in-game purposes such as purchasing items, participating in competitions, and earning rewards. These tokens are generally considered consumable and, under many jurisdictions, are not classified as securities.
  • Governance Token: Part of TBT functions as a governance token, allowing holders to participate in decision-making processes and vote on significant platform changes. This structure is carefully designed to comply with securities regulations and DAO frameworks.
  • Legal Risks: Users may face restrictions in their jurisdictions. While the project strives to comply with international laws, it cannot assume responsibility for local legal limitations.
  • Disclaimers: All information and services provided on the platform are intended for educational and recreational purposes only. No guarantee of financial profit is offered, and users should evaluate their own risk before participating in any game or transaction.
  • Regulatory Changes: Cryptocurrency and online gaming regulations are dynamic and may change over time, potentially impacting platform operations. Users are responsible for staying informed about regulatory updates.
Compliance and Legal