Cache Compute
  • Introduction
    • Overview
    • Table Of Contents
  • Market Analysis
    • AI Compute and Storage Landscape
    • Decentralized Solutions and DePIN
    • Competitive Analysis
  • $CACHE Solution
    • Overview
    • How $CACHE Works
    • Key Features
  • Technical Architecture
    • Blockchain Selection
    • Smart Contract Design
    • Decentralized Marketplace
    • Security Measures
  • Tokenomics
    • Token Overview
    • Distribution Model
    • Utility and Use Cases
    • Revenue Model
    • Special Token Buyback Statement
  • Development Roadmap
    • January 2025
    • February 2025
    • Phase 1: MVP Launch (6-8 Weeks)
    • Phase 2: DePIN Integration (2-3 Months)
    • Phase 3: Rebate Model Implementation (3-4 Months)
    • Phase 4: Advanced Features (3-4 Months)
    • Phase 5: Scaling and Expansion (Ongoing)
  • Marketing and Community Strategy
    • Target Audience
    • Marketing Channels
    • Community Engagement
  • Regulatory Compliance
    • Legal Considerations
      • Jurisdiction Analysis
      • KYC/AML Policies
      • Token Classification
    • Compliance Measures
      • Transparent Communication
      • Smart Contract Features
      • Data Privacy
  • Risk Analysis and Mitigation
    • Regulatory Risks
    • Security Risks
    • Market Adoption Risks
    • Technical Scalability Risks
    • Competitive Risks
  • Conclusion
  • Appendices
    • Glossary
    • References
    • Disclaimer
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  1. Regulatory Compliance
  2. Legal Considerations

KYC/AML Policies

Implement robust Know Your Customer (KYC) and Anti-Money Laundering (AML) protocols:

  • Identity Verification: Verify user identities through government-issued IDs and biometric checks.

  • Transaction Monitoring: Continuously monitor transactions for suspicious activities.

  • Sanctions Screening: Check users against global sanctions lists.

  • Compliance Software: Utilize automated solutions for efficient KYC/AML processes.

  • Staff Training: Educate staff on KYC/AML regulations and procedures.

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Last updated 4 months ago