Docs & info - Tokemy Ai Drives Smarter

CIS AES LTD

Academy Educational Services Ltd is a UK-registered company providing digital education infrastructure, blockchain-based certification models, and tokenization-ready academic frameworks for institutional and cross-border projects. The company integrates compliant digital asset solutions within its operational structure and applies internal compliance standards aligned, where applicable, with Regulation (EU) 2023/1114 (MiCA) and the UK Money Laundering, Terrorist Financing and Transfer of Funds Regulations 2017 (as amended).

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MANUAL SWAP PLATFORM

The Tokemy Swap Platform User Manual provides step-by-step guidance on accessing, navigating, and executing crypto swap transactions within the Tokemy noncustodial infrastructure. It outlines operational procedures, compliance requirements, security standards, and user responsibilities to ensure secure and transparent transaction execution in alignment with applicable regulatory frameworks.

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FORENSIC CRYPTO CERTIFICATION SERVICE

Upon the Client’s written request and at the Client’s sole expense, Tokemy may facilitate access to an independent third-party blockchain forensic certification in relation to digital assets involved in a swap transaction.

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Lawful Origin of Digital Assets – Swap Execution – Regulatory Alignment

Tokemy requires Users to declare the lawful origin of digital assets involved in swap transactions. All executions operate under a non-custodial, compliance-aligned framework consistent with MiCA (EU 2023/1114) and the UK AML regime (MLR 2017, as amended).

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Forensic Certificate Receipt Demo

The forensic certificate issued by Tokemy, generated via Elliptic, is an AML analytics report that verifies the traceability and risk profile of a blockchain transaction. It includes checks on source of funds, exposure to suspicious or sanctioned wallets, and compliance with international standards, providing objective and verifiable validation of the transaction.

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Tokemy System Short Description

Tokemy’s system operates as a non-custodial, execution-only crypto swap infrastructure. Users connect their own wallet, and the platform—leveraging AI—routes transactions through optimized liquidity paths (primarily on BNB Chain) to secure the best available rates. Each transaction is analyzed via AML tools and accompanied by a forensic certificate, while users retain full control of their assets at all times.