Compliance

TPC® Club is a regulated company committed to compliance with norms. That's why we have implemented measures in our processes, a data protection plan, and an anti-money laundering plan. Moreover, due to the lack of regulatory clarity, we have introduced, through our provider Presail and Persona, a KYC & AML system that allows us to comply with most jurisdictions and keeps TPC® free from illicit activities. If you want to know more (Presail KYC).

Our steadfast commitment to regulators has always been established through open and continuous dialogue with authorities to properly frame our activities. We have held discussions with regulators worldwide, in Europe, Singapore, and even the United Arab Emirates.

Currently, we are in the process of obtaining a VASP license in El Salvador, which will allow us to offer even better services and be supervised by the competent authority of El Salvador. This will enable us to offer new services and provide greater guarantees for the protection of our investors.

Lastly, TPC® has a legal department specialized in the crypto sector, keeping abreast of global regulations, allowing us to pivot in this matter while always respecting the rules and ensuring regulatory compliance in all our activities. This department also defends the interests of the VC, our investors, and our global reputation, preventing and identifying potential scams, studying contracts, and being in direct contact with the compliance teams of the projects and our partners.