🔐 KYC / AML Policies
To ensure secure, fair, and globally compliant access to The Crownless ecosystem, we are implementing comprehensive Know Your Customer (KYC) and Anti-Money Laundering (AML) protocols. These measures are not only regulatory safeguards — they’re foundational pillars for building a healthy, trusted player economy.
🎯 KYC/AML Scope & Application
Token Sale Participants
Mandatory identity verification for all public and private sale rounds.
High-Value NFT Transactions
Threshold-based checks on wallet addresses engaging in high-volume or high-value trades.
Organizational Wallets
Guilds, DAOs, or delegated wallets with governance/voting power may be subject to enhanced KYC.
🛡️ Platform Integrity & Monitoring
We maintain a robust infrastructure to prevent misuse, manipulation, or criminal abuse:
Sanctioned Address Screening: Integrated blacklists (e.g., OFAC, EU) to block known malicious wallets.
Automated Risk Scoring: Transaction pattern analysis to flag suspicious or bot-driven behavior.
On-Chain Monitoring Tools: Leveraging third-party compliance APIs (e.g., Chainalysis, TRM Labs) for high-fidelity visibility.
🧩 Privacy-Preserving Architecture
While enforcing compliance, we are also committed to player privacy and agency:
Gameplay-Only Mode: Users who do not engage with token sales or high-value NFT trades can enjoy the game without KYC requirements.
Minimal Data Retention: Identity data is encrypted, stored only where legally required, and never sold or shared.
Separate Game & Wallet Identities: Players can interact with the game under a pseudonym while maintaining secure wallet linkage for blockchain functions.
⚖️ Compliance Philosophy
Freedom with Responsibility. Privacy with Protection.
Our KYC/AML policies are built not to restrict access — but to ensure long-term trust, economic sustainability, and regulatory resilience. By embracing smart compliance from day one, The Crownless positions itself for both mainstream adoption and institutional trust.
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