In order to fulfill KYC and AML requirements, Kyros adheres to legislation, guidelines, and regulations set by regulatory authorities, as well as international organizations. Kyros follows the following compliance measures.
In the European Union (EU), the General Data Protection Regulation defines how personal information can be collected and processed in accordance with laws.
In the world of finance, the FATF is a watchdog over money laundering and terrorist financing. The intergovernmental body sets standards defining international standards that are intended to prevent these illegal activities and the harm they do to society.