Legal Compliance
FEXSE implements strict regulations and procedures to meet legal requirements in digital asset tokenization and real estate investments. Legal compliance plays a critical role in ensuring the platform's reliability and operational integrity.
Compliance with Local and International Regulations
Cooperation with Regulators: FEXSE cooperates with local and international authorities to ensure full compliance with digital asset regulations in each country in which it operates.
Securities Regulation: Guidelines from authorities such as SEC (US), FCA (UK) and MAS (Singapore) are followed to determine whether tokens are classified as securities. Obtaining the necessary licenses and implementing relevant regulations are among the priorities of the platform.
AML and KYC Policies: FEXSE implements strict KYC (Know Your Customer) procedures and AML (Anti-Money Laundering) regulations to prevent money laundering and verify users' identities. Advanced monitoring tools are used to track and report suspicious transactions.
Tax Practices: Fexse ensures that each user prepares tax returns and makes necessary payments in accordance with local tax regulations. The platform informs users about the taxation of digital assets and reports their transactions transparently.
Data Protection and Privacy: Full compliance with international data protection laws such as GDPR (General Data Protection Regulation) is ensured. While collecting and processing users' personal data, the platform's transparency, privacy and security policies are followed.
Licenses and Legal Consulting: FEXSE obtains the necessary licenses to conduct its activities on a legal basis and will work with internationally experienced legal consultants. This cooperation ensures both the protection of investors' rights and the long-term sustainability of the platform.
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