9. Anti-Money Laundering
9.1. Right to Review and Terminate
The Company reserves the right to review and inquire information from the Participant that is required of the Company under law. The Participant also agrees that they will not intend to or use any funds that may be deemed proceeds of crime, as defined under the Gibraltar Proceeds of Crime Act 2015, in the Token Sale. The Company reserves the right to terminate a Participant’s use of the Tokens at any time, without notice, should there be any valid reason that should arise due to the Company’s obligations under anti-money laundering and terrorist financing regulations.
9.2. Illicit use
The Participant agrees that following the Token Sale they do not intend to, nor will they use Tokens for any illicit purpose that would be in contravention of the Proceeds of Crime Act 2015.
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