Legal & policies
Compliance & Regulation
Controls do not by themselves establish legal or regulatory compliance.
No unsupported claims
This prototype does not claim a licence, government endorsement or completed regulatory approval.
Review required
Final operating rules, disclosures, licensing language and record-retention requirements must be reviewed for the applicable Somaliland jurisdiction.
Operational controls
Role separation, transaction records and review queues are product controls, not proof of compliance.
This platform is a prototype. Final KYC/AML requirements, licensing and regulatory wording must be reviewed for the applicable Somaliland jurisdiction before any production use.