Legal

KYC / AML Policy

Last updated: 12 June 2026 · Version 1.0 (template)

Template notice Not legal advice. Your AML obligations depend on your structure and jurisdiction (e.g. EU AML framework / MiCA CASP obligations; Türkiye CASP rules). Confirm with counsel and your KYC provider's regulatory coverage.

1. Purpose

SOVRA Protocol operates a "Know Your Customer" (KYC) and Anti-Money-Laundering (AML) program to verify investor identity, prevent illicit finance, and comply with applicable law. KYC is mandatory for all participants in the Round.

2. Verification provider

Identity verification is performed by a regulated third-party provider.

Verification typically includes: government-issued ID, liveness/biometric check, proof of address where required, sanctions/PEP screening, and ongoing monitoring.

3. Data we collect

Identity data (name, date of birth, nationality, document images).
Contact and residence data.
Wallet address(es) and payment source details.
Risk screening results (sanctions, PEP, adverse media).

4. Source of funds

We may request information evidencing the lawful source of funds for larger contributions and may decline or delay participation pending satisfactory evidence.

5. Sanctions & restricted jurisdictions

We screen against applicable sanctions lists and block applicants from restricted jurisdictions. Participation by sanctioned persons is prohibited.

6. Record keeping

KYC/AML records are retained for the period required by applicable law. Secret provider keys are held server-side and never exposed to the browser.

7. Reporting

We will file suspicious activity reports and cooperate with competent authorities where legally required.

8. Privacy

Personal data is processed in accordance with our Privacy Policy.