Holos
  • ABOUT HOLOS.COM
    • What is Holos
    • Service Provider
    • Key Value Proposition of Holos
  • Linking Physical Assets and NFTs
  • LOGISTICS & LEGAL
    • Logistics and Fullfillment
    • Security and Storage
    • Customs Duties
    • Intellectual Property
    • User Agreement
      • Terms of Service
      • Privacy Policy
  • Q&A
    • General
    • NFTs & Trading
    • Physical Assets
    • Purchasing, Delivery & Redemption
    • Technology, Wallets & Security
    • Legal, Regulatory & KYC
    • Others
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  1. Q&A

Legal, Regulatory & KYC

Q26. Is KYC required? A26. Yes, KYC is required during the asset redemption (delivery) process.

Q27. Is TradeVault Inc. a trustworthy entity? A27. Yes. TradeVault Inc. is a legally registered entity under the laws of Samoa.

Q28. Is my personal data protected? A28. Yes. Data is handled in compliance with Samoa’s Data Protection Act 2023.

Q29. How should I handle tax reporting? A29. Users are responsible for reporting earnings to tax authorities in their country of residence.

Q30. Who holds the legal rights to the assets? A30. Ownership or redemption rights are granted to the holder of the NFT.

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Last updated 2 months ago