KWC_SECURITIES_REVIEW
Securities-law review
REVIEW_REQUIRED
Federal and state securities law. COUNSEL REVIEW REQUIRED. No company-controlled public KWC offering, sale or other distribution reasonably requiring securities-law analysis may be activated.
KWC_MSB_BSA_REVIEW
FinCEN / BSA / money-transmission review
REVIEW_REQUIRED
FinCEN, BSA and state money-transmission law. COUNSEL REVIEW REQUIRED. No custody of customer assets, exchange, fiat conversion, transmission for customers, merchant settlement, redemption, hosted customer wallet or customer asset routing may be operated.
KWC_SANCTIONS_COMPLIANCE
OFAC / sanctions compliance review
REVIEW_REQUIRED
OFAC and sanctions law. COUNSEL REVIEW REQUIRED. No regulated company-operated financial service may launch. The existence of this flag is not a representation of OFAC compliance.
KWC_POD_REWARD_REVIEW
KW-PoD discovery-reward review
REVIEW_REQUIRED
Cross-regime (securities, tax, money transmission, sanctions). COUNSEL AND CPA REVIEW REQUIRED. Economic mainnet KW-PoD rewards may not be made publicly available. Protocol development and testing are unaffected.
KWC_1099_DA_CLASSIFICATION
1099-DA readiness classification
NOT_EVALUATED
COUNSEL AND CPA REVIEW REQUIRED. No feature that may constitute broker activity may be activated before a documented determination exists. No tax form is generated by this software.