Knowledge Base

What is the subscription threshold that determines whether a token offering qualifies as a public offering in France?

100 persons

150 persons

200 persons

250 persons

What is the role of the AML/CFT framework in an ICO?

To ensure the liquidity of issued tokens.

To prevent financial risks related to money laundering and terrorist financing.

To facilitate international transactions.

To guarantee the project's profitability.

What is the minimum lead time required between the submission of the complete application file and the desired AMF approval date?

5 business days

10 business days

20 business days

30 business days

What is distinctive about the optional AMF approval regime for ICOs in France?

AMF approval is mandatory for all ICOs.

AMF approval is optional and provides a compliance label.

AMF approval is only for large companies.

AMF approval has been replaced by a European approval.

The AMF can suspend or withdraw the approval for an ICO at any time without justification.

True

False

Categorize items by dragging them to the appropriate zones

Items to categorize:

Distribution of the approved document

Communication of the offer results

Management of significant new developments

Payment of approval fees

Categories:

Communication obligations

Documentary obligations

Financial obligations

An ICO without AMF approval can be actively marketed to the public.

True

False