MacroBlocks – AML & Compliance Notice
Last Updated: [28.08.2005]
MacroBlocks (“we”, “our”, or “us”) is a Web3 infrastructure provider. We build smart contracts and tools that allow creators, entrepreneurs, and communities (“Sellers”) to launch tokens, accept payments, and facilitate liquidity.
MacroBlocks is not a financial institution, money service business (MSB), or payment service provider. We do not custody user funds, issue tokens, or process off-chain transactions. All activity on MacroBlocks occurs directly between Buyers and Sellers through blockchain-based smart contracts.
1. Anti-Money Laundering (AML) Position
MacroBlocks does not hold or transfer fiat currency.
All transactions occur peer-to-peer on supported blockchains.
Because we do not custody funds or perform KYC/AML checks directly, Sellers are responsible for ensuring their activities comply with applicable laws and regulations in their jurisdictions.
Sellers may be required to perform their own KYC/AML processes for Buyers depending on local regulations.
2. User Responsibilities
Sellers are responsible for complying with:
Local AML/CTF (Counter-Terrorist Financing) laws.
Securities regulations if tokens are issued.
Consumer protection and tax obligations.
Buyers are responsible for:
Understanding the risks of blockchain transactions.
Ensuring compliance with the laws of their own jurisdiction before purchasing tokens or making payments.
3. Restricted Use
You may not use MacroBlocks if you are located in, or operate from, jurisdictions subject to:
International sanctions (OFAC, EU, UN lists).
Prohibitions under local AML laws.
Any laws that restrict participation in blockchain or cryptocurrency activities.
MacroBlocks reserves the right to restrict access from these jurisdictions without notice.
4. No Guarantee of Compliance
MacroBlocks provides infrastructure only. We do not verify:
The legality of projects launched on the Platform.
Whether Sellers or Buyers have conducted necessary KYC/AML procedures.
Whether tokens created comply with securities laws.
Compliance is the sole responsibility of the parties using MacroBlocks.
5. Cooperation with Authorities
If required by law, MacroBlocks may cooperate with regulatory or law enforcement authorities by:
Sharing technical data (e.g., logs, wallet addresses, or usage data).
Restricting access to users in prohibited jurisdictions.
MacroBlocks will never share private user data without a lawful request.
6. Acknowledgment
By using MacroBlocks, you acknowledge and agree that:
You are solely responsible for ensuring compliance with applicable laws.
MacroBlocks is an infrastructure provider only and does not act as your agent, custodian, or financial intermediary.
Questions?
For compliance-related inquiries, contact us at info@macroblocks.io
MacroBlocks – AML & Compliance Notice
Last Updated: [28.08.2005]
MacroBlocks (“we”, “our”, or “us”) is a Web3 infrastructure provider. We build smart contracts and tools that allow creators, entrepreneurs, and communities (“Sellers”) to launch tokens, accept payments, and facilitate liquidity.
MacroBlocks is not a financial institution, money service business (MSB), or payment service provider. We do not custody user funds, issue tokens, or process off-chain transactions. All activity on MacroBlocks occurs directly between Buyers and Sellers through blockchain-based smart contracts.
1. Anti-Money Laundering (AML) Position
MacroBlocks does not hold or transfer fiat currency.
All transactions occur peer-to-peer on supported blockchains.
Because we do not custody funds or perform KYC/AML checks directly, Sellers are responsible for ensuring their activities comply with applicable laws and regulations in their jurisdictions.
Sellers may be required to perform their own KYC/AML processes for Buyers depending on local regulations.
2. User Responsibilities
Sellers are responsible for complying with:
Local AML/CTF (Counter-Terrorist Financing) laws.
Securities regulations if tokens are issued.
Consumer protection and tax obligations.
Buyers are responsible for:
Understanding the risks of blockchain transactions.
Ensuring compliance with the laws of their own jurisdiction before purchasing tokens or making payments.
3. Restricted Use
You may not use MacroBlocks if you are located in, or operate from, jurisdictions subject to:
International sanctions (OFAC, EU, UN lists).
Prohibitions under local AML laws.
Any laws that restrict participation in blockchain or cryptocurrency activities.
MacroBlocks reserves the right to restrict access from these jurisdictions without notice.
4. No Guarantee of Compliance
MacroBlocks provides infrastructure only. We do not verify:
The legality of projects launched on the Platform.
Whether Sellers or Buyers have conducted necessary KYC/AML procedures.
Whether tokens created comply with securities laws.
Compliance is the sole responsibility of the parties using MacroBlocks.
5. Cooperation with Authorities
If required by law, MacroBlocks may cooperate with regulatory or law enforcement authorities by:
Sharing technical data (e.g., logs, wallet addresses, or usage data).
Restricting access to users in prohibited jurisdictions.
MacroBlocks will never share private user data without a lawful request.
6. Acknowledgment
By using MacroBlocks, you acknowledge and agree that:
You are solely responsible for ensuring compliance with applicable laws.
MacroBlocks is an infrastructure provider only and does not act as your agent, custodian, or financial intermediary.
Questions?
For compliance-related inquiries, contact us at info@macroblocks.io