MMX price

MMX

#4479

The MMX token is issued by M2 Global Wealth Limited. M2 is an international business company incorporated in the Commonwealth of The Bahamas on Nov. 14, 2022 pursuant to the International Business Companies Act, 2000, company number - 209993B. M2 provides a comprehensive set of products and services to its onboarded clients. The products and services include:

• Proprietary digital payment token (MMX)
• Trading
• Custody
• Yield Products
• Investment Products
• Funding
• Fiat

To appropriately address AML/CFT risks arising from its business, M2 has adopted a multifactorial risk-based approach that considers the nature of the business, the type of client, geographical elements, and the way the company interacts with them.

M2's Senior Management commits to:

• Establishing clear client acceptance standards, which may involve Enhanced Due Diligence (EDD) as client risk increases.
• Implementing client identification and screening procedures against databases to assess acceptability.
• Developing client profiling procedures to identify the purpose of the business relationship.
• Providing clear guidance as to when and under what conditions reliance can be placed on the Know Your Customer (KYC) profiling or screening performed by affiliated entities or external third parties.
• Establishing controlled procedures for deciding when to exit a client relationship due to AML and KYC concerns.