Due diligence & Compliance

TM2 has implemented a comprehensive due diligence program to identify, verify and monitor its platform participants in accordance with our strict compliance guidelines.

Onboarding due diligence

The KYB check includes verifying:

  • The corporate undertaking’s status, good standing and source of funds
  • The identity and address, financial and professional standing, experience and competence of UBOs, directors and key personnel
  • Assessing fitness and probity
  • Public & Private keys generated through TM2 custody wallet download.

The KYC check includes verifying:

  • The identity and address, financial and professional standing, experience and competence
  • Source of funds and wealth
  • Public & Private keys generated through TM2 custody wallet download.
TM2 Comliance & Aml

Transactional Compliance

  • The MinfiniumTM compliance technology checks the sender and receiver address within the Registry and enforce any applicable restraints using the registry as an authority on identity.
  • TM2 restricts technological metals holders from trading to any address that has not passed the required verification process. 
  • The restrictions provide Issuers assurance that their technological metals will only be held by authorised traders in full compliance.
  • TM2 deploys surveillance and monitoring tools detect and escalate suspected incidents of market abuse and market manipulation.

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