COMPLIANCE & SECURITY
Secure Investment in an
Institutional Environment
Cuandeoro implements the most rigorous xrpl.org" class="text-gold hover:underline">XRP Ledger standards to ensure legality, privacy, and asset cleanliness.
The "Walled Garden"
We use the xrpl.org" class="text-gold hover:underline">XRP Ledger's native Authorized Trustlines feature. This means the token technically cannot be sent to a wallet that has not been previously verified and authorized by the protocol.
- ✓ Protection against external thefts and hacks.
- ✓ Impossibility of transfer to sanctioned actors.
- ✓ Automatic compliance with cross-border regulations.
How does it work?
Verification (KYC)
The user validates their identity with a secure external provider.
On-Chain Authorization
Cuandeoro issues a signal to the Ledger allowing the connection.
Secure Transaction
Only then can the user buy, sell, or receive dividends.
Sovereign Identity (DID)
Your privacy is your most valuable asset. We don't custody it, you do.
No Central Database
We do not store copies of your passport or ID on our servers. We avoid the risk of massive data leaks.
Decentralized Verification
We use W3C Decentralized Identity (DID) standards. Certified providers validate your identity and issue a cryptographic "credential".
Only What's Necessary
Cuandeoro only receives an "Approved" or "Rejected" status. We know you are eligible to invest without needing to know irrelevant details of your private life.
International Standards
- MiCA Regulation (EU) Aligned
- FATF Standards Full Compliance
- Anti-Money Laundering (AML) Active Monitoring
Clean Liquidity
The safety of your investment depends on the quality of the money it mixes with. At Cuandeoro, we implement strict Anti-Money Laundering (AML) controls.
Security FAQ
Is KYC mandatory for all investors?
YES, for 100%. It is not just policy, it is a technical restriction of the Ledger (Authorized Trustlines). If your wallet is not authorized, the protocol will reject any attempt to send you CDO tokens.
Is there a minimum exempt amount?
NO. Authorization is binary: you are either in or out. You need the same level of verification to receive 1 CDO as you do to receive 1,000,000 CDO.
Does this apply to DEX or Secondary Market?
YES. The native XRPL DEX respects the Trustline restriction. You will not be able to place a buy order if your account has not been previously authorized by Cuandeoro.