I. Purpose of Program We have discretionarily established and implemented an Anti-Money Laundering, Anti-Terrorist Financing and Trade & Economic Sanctions Program (“AML/ATF/Sanctions Program” or “Program”) to ensure a robust, long-lasting and value-added ecosystem to all customers. We promote legal, transparent business activities and maintain a strong reputation among remittance businesses, regulators and consumers. II. Our Role and Activity We are a global, blockchain transfer network operator that provide services to Transfer and Delivery companies (our customers). OKLink is not a remittance company. The sender is a customer of the Transfer company, while the recipient is a customer of the Delivery company. We utilize blockchain technology to quickly and securely move digital tokens (such as OK Dollars) from the Transfer Company to the Delivery Company, and vice versa for refunds as instructed by the respective companies. III. AML/ATF/Sanctions Lands...
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