Tokenomy brand is wholly owned by Tennet Technologies Inc. registered in Labuan, Malaysia. Tennet Technologies Inc. has obtained approval to carry on money brokering business as defined under the Labuan Financial Services and Security Act 2010 (LFSSA). We take compliance issues seriously. We have a robust Know Your Customer (KYC) framework and comply with Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) principles with ongoing monitoring mechanisms.
Our platform has obtained ISO 27001 certification in Information Security Management System (ISMS). We are committed to continual improvement, development, and protection of information assets/sensitive data by implementing appropriate risk assessments, appropriate policies and controls.
Tokenomy is a member of Crypto Market Integrity Coalition (CMIC). With leading crypto industry practitioners around the globe, CMIC endeavors to make digital asset financial services more inclusive, transparent, and productive for all consumers and market participants.
Tokenomy is also a member of Crypto Defenders Alliance (CDA), an interdisciplinary alliance striving to protect the token economy from theft, manipulation, privacy violations and other malicious practices across blockchains. To manage reputational and sanctions enforcement risk, Tokenomy helps all users to validate via the Chainalysis API that they are not interacting with cryptocurrency wallets associated with sanctioned entities.
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