Athen is a regulated Trust Company that developed a decentralized autonomous organization, the Athen DAO, which issues the decentralized Reservecoin known as $AOE. The verified veterans of Athen.com conducted Know Your Customer (KYC) verification with Assure in the last quarter of 2021.
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* Assure DeFi Country Tier Rankings will be as follows:
Tier 1: Strong law enforcement with resources and capabilities to effectively legislate & pursue crypto-related cybercrime
Tier 2: Moderately effective law enforcement, lacking some resources & capabilities to effectively pursue crypto-related cybercrime
Tier 3: Law enforcement & legislative resources severely lacking. In most cases would prove ineffective at pursuing crypto-related cybercrime
Join us on our mission to create a more investable Blockchain by empowering investors with world-class verification.
Assure KYC certification does not imply or guarantee the legitimacy or safety of any project or company. The actions of the project after KYC verification is out of our control. Do your own research and invest at your own risk. Assure does not accept responsibility for any losses acquired from investing in projects who have gained KYC certification.
Assure is an impartial service. We simply take and securely store the identity information of individuals taking responsibility for a project. Assure will never make judgement calls about suspected criminal activity.
In the event of a suspected financial crime having taken place, we are happy to provide the nationality of the KYC’d party to anyone wishing to report it to the authorities. We will authorise the release of identity information we store on a KYC’d party on receipt of a warrant and will assist the authorities in any way we can in helping to gain a conviction.
© Assure DeFi LLC 2021
