Pre-launch.
Disclosed.

The company is not operational. The following describes the financial-crime compliance program TX24 intends to put in place, and the authorisations it intends to obtain, before offering any service. It is a statement of intent, not a description of services currently provided. The program is designed to cover, at minimum:

• AML/KYC. Identity verification of customers before any access is granted, with enhanced due diligence applied on a risk basis.
• Sanctions screening. Screening of customers and counterparties against applicable sanctions lists, at onboarding and on an ongoing basis.
• Transaction monitoring. Ongoing monitoring of platform activity to detect and escalate unusual or suspicious patterns.
• Segregation of client funds. Client assets are intended to be held separately from company operating funds.

Specific procedures, thresholds, supported jurisdictions and the authorisations obtained will be published if and when the company is in a position to offer services.

The company is not operational. TX24 / TXNET FZE does not currently provide, and is not authorised to provide, any virtual asset services in or from Dubai, and has not obtained the regulatory approvals required to offer such services.

For prospective investors only. All information on this site is provided in connection with the company’s fundraising. It is not an offer or solicitation of any virtual asset service, and it is not investment, financial, legal or tax advice or a recommendation to buy, sell or hold any crypto-asset.

Crypto-assets are volatile. Where crypto-assets exist, prices can move sharply and without warning, and values can fall to zero. Any investment in the company carries the risk of total loss.

Past performance is not indicative of future results. Benchmarks and performance figures published by TX24 describe system behaviour under test conditions. They are not an offer of services and not a forecast of any outcome.