Credefi
  • 🌐 Welcome to Credefi
    • Introduction
    • Getting Started
  • GENERAL
    • Our Mission
    • About us
    • Glossary of Key Terminology
  • HOW IT WORKS?
    • For Lenders – How Credefi Works for You
    • For Borrowers – Accessing Financing with Credefi
    • Onboarding Guide – Get Started with Credefi in 5 Simple Steps
  • PRODUCTS & SERVICES
    • Autonomous Earning – Your Path to Stable Returns (Active)
    • On/Off Ramp
    • FinCorp Bonds (Q4 2024)
    • P2B Crowdfund Lending (Q4 2024)
    • Non-Custodial Wallets – Your Gateway to Secure and Independent Asset Management
    • Exchange/Convert
  • SECURITY
    • Credit Risk Assessment: Making Smarter Lending Decisions
    • RWA Collateral: Protecting Investments with Real-World Assets
    • Module X (CPI)
  • TOKEN ECONOMY
    • $CREDI
    • $xCREDI
    • Tokenomics
  • COMPLIANCE AND REGULATIONS
    • Regulatory Approval to Perform Virtual Currency Operations Internationally
    • Virtual Asset Service Provider (VASP)
    • Smart Contract Audits
    • Cookie Policy
    • Terms & Conditions and AML Policy
    • Legal Opinion
    • Dune Analytics
    • RWA.xyz
    • FAQ
    • Video Tutorials
  • SOCIALS
    • Blog
    • Medium
    • LinkedIn
    • Twitter
    • Telegram Official Chat
    • Telegram News Channel
    • YouTube
    • Email
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  1. COMPLIANCE AND REGULATIONS

Terms & Conditions and AML Policy

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Last updated 4 months ago

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Terms & Conditions.pdf
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