Regulatory Compliance

Unit Protocol is dedicated to adhering to all relevant regulatory standards and compliance requirements, ensuring the integrity and legality of its operations. To achieve this, the protocol incorporates comprehensive screening processes that utilize blockchain analytics and intelligence software. These measures ensure compliance with Office of Foreign Assets Control (OFAC) sanctions regimes, effectively preventing known sanctioned entities from interacting with the Unit network.

In addition to sanctions compliance, Unit employs IP-based geoblocking to restrict access from Prohibited Jurisdictions, as defined in the Terms of Service. The protocol also incorporates virtual private network (VPN) screening to further enforce these geographical restrictions, ensuring that only authorized users from permitted regions can engage with the network.

Unit maintains a detailed log of all Hyperliquid deposits and withdrawals facilitated by the network. It is important for users to understand that Unit is not a "mixer"; all transactions are recorded with relevant information and may be disclosed to law enforcement agencies in response to subpoenas or other official legal procedures. Law enforcement inquiries can be directed to Unit Labs at z (at) nexus (dot) build

Data privacy is a top priority for Unit. The protocol upholds user information in accordance with global data protection regulations, ensuring that all user data is handled with the highest standards of privacy and security. To maintain and enhance compliance measures, Unit conducts regular legal and risk management audits, keeping its protocols up to date with the evolving regulatory landscape.

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