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.
Is Tokenomy regulated?
