Security Declaration

Dear Partner!

In order to comply with the requirements of applicable law and to protect the interests of both parties, we consider it necessary to inform you about the actions our Company takes in the field of security and in ensuring the propriety of concluded transactions.

Our company regularly verifies the propriety and legality of transactions concluded by means of blockchain technology and tests its own security system and its systems for ensuring access to computer information.

If our Company detects any traces and (or) signs, including indirect ones, of a breach of confidentiality, a failure of information access systems, or any other malfunction, it applies the following standard algorithm of actions.

  1. Performing a preliminary and/or in-depth review;
  2. Blocking the information and all related assets/data;
  3. Establishing all circumstances and causes behind the identified facts/violations/malfunctions;
  4. Examining the identified facts/violations/malfunctions for signs of an administrative offense as defined in accordance with the legislation of the Russian Federation on administrative offenses;
  5. Examining the identified facts/violations/malfunctions for signs of a crime as defined in accordance with the criminal legislation of the Russian Federation, including Article 272 of the Criminal Code of the Russian Federation;
  6. Where signs of an administrative offense/crime are identified, collecting information determining the amount of damage caused by the offense/crime;
  7. Where signs of an administrative offense/crime are identified, determining the circle of persons who could have committed the offense/crime, as well as the persons who may hold the results, including material results, of the offense/crime (involved persons);
  8. Preparing and filing an application with law enforcement agencies describing all identified facts, the signs of the offense/crime, and the data of the involved persons established by means of blockchain technology, with a request to bring the indicated persons to criminal liability.
  9. Where no signs of an offense/crime are identified, conducting a proactive audit, drawing up conclusions and, on the basis of those conclusions, making changes to the operation of our Company.