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Frictionless Markets
  • Welcome to Frictionless Protocol
  • Protocol Overview
    • How it works
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  • SMART CONTRACTS
    • Overview
    • Audit & Security
    • Smart Contract Docs
      • Frictionless Tokens
        • IBasicFrictionlessToken
        • IFrictionlessTokensFactory
        • IFrictionlessOnChainAssetToken
        • IFrictionlessDigitalSecurityToken
        • IFrictionlessFundDepositToken
      • Compliance
        • IFrictionlessComplianceModule
        • IFrictionlessComplianceFactory
        • IFrictionlessModularCompliance
        • AbstractFrictionlessComplianceModule
      • Automated Fee Collection
        • IAbstractFeeModule
        • AbstractFeeModule
      • Manager Contracts
        • IFrictionlessTransferManager
        • IFrictionlessAttestationManager
        • IFrictionlessTreasuryManager
        • IFrictionlessPermissionsManager
      • ERC20 Swaps
        • IFrictionlessERC20ConverterManager
      • Frictionless FX Swaps
        • IFrictionlessFXSwap
    • Source Code
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      • Institutional Deposit Tokens
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  1. SMART CONTRACTS
  2. Smart Contract Docs

Compliance

These contracts define the compliance layer for permissioned network participants (KYC/AML, Sanctions, PEP screening), the offering rules and the transfer rules for tokens, which ensures transfers are conducted in line with the legal and regulatory guardrails of MiFID II.

The compliance modules are upgradeable and are tied to specific tokens.

PreviousIFrictionlessFundDepositTokenNextIFrictionlessComplianceModule

Last updated 1 year ago