Regulatory Compliance

We Play It Clean. Always.

CryptoGoatz.com is committed to operating with integrity, transparency, and compliance across all aspects of our platform. From memberships to token utilities, we build systems and communities that follow the law—not chase shortcuts.

This page outlines our regulatory posture, disclosures, and the steps we take to remain in good standing with global authorities.

🛡️ Our Compliance Philosophy

We believe that crypto doesn’t need to be lawless to be powerful. Our approach is to stay ahead of the curve, protect our users, and operate with full transparency under current and emerging regulations.

Our platform is designed with the following principles:

  • ✅ Fair access to education and tools
  • ✅ No financial advice or investment guarantees
  • ✅ Proper user identity checks (KYC) when required
  • ✅ Responsible token use
  • ✅ Region-specific access controls

🔍 Regulatory Bodies We Monitor

We actively track and align with the guidance from:

  • U.S. Securities and Exchange Commission (SEC)
  • Commodity Futures Trading Commission (CFTC)
  • Financial Crimes Enforcement Network (FinCEN)
  • Federal Trade Commission (FTC)
  • Office of Foreign Assets Control (OFAC)
  • European Union AML Directives (AML5, AML6)
  • Global FATF Recommendations

🧾 Disclosures & Legal Classifications

❗ Not a Financial Institution

CryptoGoatz.com is not a bank, broker-dealer, investment advisor, or exchange. We do not:

  • Hold user funds
  • Offer securities
  • Provide personal financial advice
  • Guarantee financial returns

🪙 Token Use Disclaimer

If and when tokens such as JaxCoin are used on the platform, they will:

  • Be restricted to internal utility use cases
  • Not be marketed as investments or securities
  • Be delivered in full compliance with applicable laws and KYC requirements

🔐 KYC & AML Enforcement

We implement Know Your Customer (KYC) and Anti-Money Laundering (AML) procedures to:

  • Prevent fraud
  • Block sanctioned jurisdictions
  • Verify user identity during token sales, withdrawals, or prize claims

See our KYC/AML Policy for full details.

🌍 Jurisdictional Controls

We restrict access to certain features or promotions based on:

  • Local legal restrictions
  • Token use limitations
  • Data privacy regulations (e.g. GDPR, CCPA)

Currently, users from the following regions may be partially or fully restricted from participating in some platform features:

  • United States (unless registered under a valid exemption)
  • Iran, North Korea, Syria, Cuba, Crimea (OFAC-sanctioned regions)
  • Any jurisdiction where digital asset activity is prohibited by law

📢 Affiliate & Influencer Disclosures

In accordance with FTC 16 CFR Part 255, all affiliate partnerships and promotional content on CryptoGoatz.com will be clearly marked. Influencers and partners are required to:

🧠 Education vs. Advice

All content provided on CryptoGoatz.com is for educational and informational purposes only. We do not offer:

  • Investment advice
  • Token price predictions
  • Insider trading signals
  • Guaranteed profit systems

Users are encouraged to do their own research and consult a licensed financial advisor before making any decisions involving digital assets.

📬 Questions or Concerns?

Have questions about our compliance policies or need documentation? Contact:
legal@cryptogoatz.com

We’re here to build a lasting platform the right way. That means clean systems, smart disclosures, and zero tolerance for shortcuts. If you’re here to trade, learn, and grow with integrity—welcome to the herd.