This Know Your Customer policy (KYC Policy) has been adopted by Black Foundation OÜ, a limited liability company registered in the Estonian with registration no. 14349717 (hereinafter “Black”).
By taking any action to acquire any Black Platform Tokens (BLCK) or any other cryptographic tokens issued by Black (hereinafter the “Tokens”) from us or any other person, including by initiating a payment for such Tokens, and for as long as you own or control any Tokens, you irrevocably undertake and agree to comply with this policy.
Black follows the know your customer principle by applying the customer due diligence measures set out herein. Black is committed to applying these measures to prevent the use of Black’s Black Platform ecosystem and the Tokens for money laundering, terrorist financing or other illegal activity.
1. CUSTOMER DUE DILIGENCE
The collected documents and data stated in Section 4.3 in accordance with this policy as well as the following information shall be kept in a durable medium for at least 5 years after you (or the respective legal person) have disposed of all Tokens:
2. NOTIFICATION OF FIU
If you do not provide us with requested information and documents, if any international sanction is applicable to you, if we have a right to notify the FIU or if your acquisition of Tokens was not lawful or holding of Tokens is not lawful: