Compliance with Relevant Regulations

Global Landscape

  • Briefly discuss the global regulatory landscape for cryptocurrencies, highlighting significant variations in different jurisdictions.

  • Mention the primary bodies and frameworks that govern digital assets in key markets (e.g., SEC in the United States, FCA in the UK, ESMA in the EU).

HEYI's Compliance Efforts

  • Explain the steps HY has taken to comply with international and local regulations, such as registering with the appropriate financial authorities or obtaining necessary licenses.

  • Detail how HY conforms to Anti-Money Laundering (AML) and Know Your Customer (KYC) policies.

Last updated