Legal Framework
DiTokens operates under a comprehensive legal framework designed to ensure compliance with international regulations and provide maximum protection for our investors. Our legal structure is built on transparency, regulatory compliance, and investor protection.
Regulatory Compliance
DiTokens is committed to operating within the legal frameworks of all jurisdictions where we conduct business. We maintain compliance with:
- Anti-Money Laundering (AML) regulations
- Know Your Customer (KYC) requirements
- Securities and Exchange Commission guidelines
- International financial reporting standards
- Data protection and privacy regulations
Legal Structure
DiTokens is structured as a regulated digital asset platform with proper legal entities established in compliant jurisdictions. Our legal structure ensures:
- Clear ownership and governance structures
- Proper regulatory oversight and reporting
- Investor protection mechanisms
- Transparent operational procedures
Risk Disclosures
Investment in digital assets carries inherent risks. Investors should be aware of:
- Market volatility and price fluctuations
- Regulatory changes that may affect operations
- Technology risks and cybersecurity threats
- Liquidity risks in secondary markets
Contact Information
For legal inquiries or compliance questions, please contact our legal team at:
Email: legal@ditokens.com
Phone: +971 (9900) 666
Address: United Kingdom