Documentation Index
Fetch the complete documentation index at: https://docs.gamercoin.com/llms.txt
Use this file to discover all available pages before exploring further.
Regulatory status
Under Malta’s Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR), the Company does not qualify as a “subject person” — it does not carry out any “relevant financial business” or “relevant activity” under the meaning of those regulations. It is therefore not subject to the obligations imposed by AML/CFT legislation in this jurisdiction.Voluntary controls
Notwithstanding the above, the Company implements the following risk-mitigation measures:- Investor due diligence. Documentation and screening on investors participating in private sales.
- Counterparty screening. A policy of declining to deal with third parties that present, on the available evidence, a high risk of money laundering or terrorism financing.
Reference
- PMLFTR — Subsidiary Legislation 373.01 (official Maltese legislation portal).
- For full whitepaper terms see Legal Information and the Disclaimer.