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AML Statement


CHIPTOSS follows and implements all relevant AML/CTF and Sanctions compliance regulatory requirements that are currently applicable to AML/CTF legislation relevant to the CHIPTOSS

This statement serves as a representation of our internal policies and procedures and provides overall understanding of AML/CTF and Sanctions compliance approaches currently in use in CHIPTOSS Operators.

Risk-Based aproach

International AML/CTF standards demand risk-based approach (RBA) to be implemented for every financial institution. RBA helps the institution to allocate its resources, setup an appropriate internal controls system, and enables it to focus on higher risk areas.

In CHIPTOSS  we estimate all possible money laundering, terrorism financing and sanctions violation risks. At the same time, we implement our own AML/CTF and Sanctions compliance internal controls, that are most appropriate for our type of business.

Due diligence and know your customer

In CHIPTOSS we utilize Know Your Customer (KYC) principles in our day-to-day operations. It means that we know every single person with whom we intend to establish business relationship, as well as among those we already cooperate with.

CHIPTOSS  applies Customer Due Diligence (CDD) measures on every Customer before establishing business relationship, on a regular basis in course of the business relationship and on an ad hoc basis in accordance with its internal policies and procedures.

CHIPTOSS will apply Enhanced Due Diligence (EDD) measures every time it faces higher AML/CTF risks. In its operations CHIPTOSS utilizes automated AML/CTF risk scoring approach, thus we are able to timely identify areas of higher AML/CTF risk and apply mitigation measures without a delay.


CHIPTOSS has a policy of zero tolerance against sanctioned persons or persons related to them. We cooperate with the best AML software providers that enable us to apply automated ongoing screening of our Customers against all mandatory sanctions list. We ensure that every person that we have or intend to have business relationship with is properly screened against sanctions lists and we are dully notified if any potential risk of sanctions violation emerges. In case of increased risk of sanctions violation, we act in accordance with our internal policies and procedures, that are based on the regulatory requirements of AML/CTF legislation relevant to the CHIPTOSS


CHIOTOSS relentlessly raises awareness of its staff in AML/CTF and Sanctions compliance related matters. We ensure that all our employees are aware of the requirements and their own obligations related to combating money laundering, terrorism financing and sanctions violation. Thus, we ensure that all employees receive a proper training on the commencement of their duties, as well as more enhanced ongoing training in course of their employment.

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Legal address ul. PIOTRKOWSKA, nr 116, lok. 52, miejsc. ŁÓDŹ, kod 90-006, poczta ŁÓDŹ, kraj POLSKA

Risk & Disclaimer

Documents posted at the website are available only in English. You acknowledge possessing a sufficient knowledge of the English language, 

at level necessary to understand the information  included  with the documents, and you fully understand the legal consequences of the documents. In case you do not understand or understand the English language poorly, you acknowledge that you shall use the services of a professional interpreter, prior to agreeing to the relevant terms included within the documents. If you do not agree with any of the above statements and/or documents, please leave this website immediately. Continuation of your usage of our website confirms your agreement with the above statements and documents.Investments are subject to risks such as capital loss, illiquidity, lack of dividends, and dilution and should be undertaken only as part of a diversified portfolio. Lose risk warning before investing. Only investors who understand these risks should invest. Tax treatment depends on individual circumstances and may change in the future.Chiptoss related tokens do not make investment  recommendations to you. Any communication of Chiptoss Tokens through this website or other media should not be construed as an investment  recommendation. In addition, nothing on this website constitutes an offer to sell or a solicitation to buy securities to any person in any jurisdiction in which such offer, solicitation or sale would be illegal. Chiptoss Token does not provide legal, financial or tax advice of any kind. If you have any questions regarding any legal, financial or tax matters relating to your interaction with Chiptoss Tokens, you should consult your country's professional legal counsel. Chiptoss Tokens will not be liable for any capital loss, illiquidity, lack of dividends, etc. for your token purchases. See Legal information & disclaimers. 



The Chiptoss word and logo are registered EU trademarks (registration numbers pending trademark application). Chiptoss is a joint venture (agreement) consisting of several legal and natural persons (collectively Chiptoss) with the main objective of combining marketing and other efforts to better serve potential customers and contribute to the development of the global blockchain and fintech sector. partnership). The products and services described on this website may be provided by the Company or its affiliates and agents subject to local regulations and agreements with certain parties. If you are interested in a specific service, please contact our Operation Team for details on the exact legal entity and each licensee (other entitlements).




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