Please read this disclaimer section carefully.

You should consult your own advisor with regard to the following things: Legal, tax, economic,

Financial, investment and other aspects associated with the OCP Token and platforms.

This Whitepaper does not constitute a prospectus or offering document and is not a solicitation for investment and does not constitute an offer of financial instruments, securities to the public or a collective investment scheme. Any decision to purchase OCP tokens shall be based on consideration of this Whitepaper as a whole.

The Issuer reserves the right to (i) make changes to this Whitepaper and any documents linked to the OCP token and/or holding and use of OCP to ensure compliance with the applicable regulatory requirements and (ii) do all that is necessary to be in compliance with any regulatory requirements, including but not limited to, interrupting, suspending or ceasing the operations or trading of the OCP token if deemed necessary at the Issuer’s sole discretion.

It is solely up to you to ensure that no prior or subsequent approval, notification, registration or license is needed or if such is needed, it is solely up to you to obtain such prior or subsequent approval, notification, registration or license or require any form in the country where you are a citizen, national, resident or having a similar connecting factor, or incorporated, registered or effectively managed, and the Issuer shall not in any way be liable for any non-conformity of the above by you.

This Whitepaper, the OCP tokens and/or the use and trading of the OCP token carry no rights, whether expressed or implied, other than for their use on the OCP platforms, its associated platforms and trading on cryptocurrency exchanges. OCP tokens do not represent or confer any ownership right or stake, share or security or equivalent rights, intellectual property rights or any other form of participation relating to the Issuer. OCP tokens do not give you any entitlement to acquire any such interest or entitlement in respect of the Issuer.

The team of the Issuer, as identified in the Issuer information section of this Whitepaper, are responsible for the information contained in this Whitepaper. To the best of their knowledge and

belief of the administrators of the Issuer, the information contained in this Whitepaper is in accordance with the facts and does not omit anything likely to affect the import of such information.

The administrators of the Issuer accept responsibility accordingly.

This White paper is designed to help supports of OCP better understand the potential risks, costs, and benefits of this project, but it is not intended and is not to be considered in itself or any part of it, as an investment offer or solicitation, as regulated by law. It was developed for information purposes, and any resemblance to real situations, people, or data would be purely coincidental. 

By acquiring, holding and using OCP, the holder expressly acknowledges and assumes the following risks:

• The acquisition of OCP from the Company is only suitable for financially sophisticated persons who are capable of evaluating the merits and risks of such an acquisition, or other persons who have been professionally advised with regard to token acquisition and who have sufficient financial resources to be able to bear any losses that may arise therefrom (which may be equal to the whole amount spent in connection with the token acquisition). Such an acquisition should not be seen as an investment or a financial asset.
• A Wallet is necessary to acquire, hold and dispose of OCP. The holder hereby understands that he/she is responsible for setting up the Wallet with a third- party provider to hold OCP and he/she is responsible for implementing reasonable measures for securing the Wallet.
• Any errors or malfunctions caused by or otherwise related to the Wallet that the holder chooses to receive and hold OCP including the holder’s own failure to properly maintain or use such wallet or caused as a result of the choice of third party provider for the Wallet, may also result in the loss of
• Additionally, the holder’s failure to follow precisely the procedures set forth in the Terms for acquiring and receiving OCP including but not limited to, the provision of the wrong Wallet address for receiving OCP may also result in the loss of their OCP.

The Issuer

The OTI Community Project Token, OCP Token is owned and managed by OTI Group, a company limited by Guarantee and registered in the Republic of Cyprus.

Copyrights and use of material

The OCP and OCPTOKEN.org logos and marks, all content on the OCP website (www.ocptoken.org) and this white paper in relation to the OCP offering and the OCP platforms, unless mentioned otherwise, remain the intellectual property rights of the Issuer

This means that readers are not allowed to use the content contained in web pages, electronic or written publications or any other media and/or words, phrases, names, designs or logos that are our trademarks without our express written permission.

All information provided on websites, this whitepaper, business models and any other public document, is subject to change without any notice to any person including any stakeholders or token holders.

Know Your Customer (KYC) and Anti-Money Laundering (AML) & Counter Financing of Terrorism Procedures:

The issuer has adopted rigorous KYC procedures to verify the identity of every applicant, and the beneficial owner (where applicable) that has expressed interest in acquiring OCP and only those contributors which have successfully identified themselves in the KYC procedure, to the Issuer’s satisfaction, have been successful in participating in the OCP Pre-sale.

Strict compliance with KYC procedures protects the contributors and the Issuer from criminal elements such as money laundering activities and terrorism financing. The KYC procedures adopted were based on current market practices and in accordance with all applicable Spanish and EU legislation.

The Issuer recognizes the importance of preventing money laundering and terrorism financing therefore AML and counter-financing of terrorism procedures have been implemented in accordance with applicable European legislation, including any rules and regulations enacted thereunder.

The Issuer particularly requests the identification of any politically exposed persons (“PEPs”), an individual who is or who has been entrusted with prominent public functions, and immediate family members or persons who are known to be close associates of such persons.

The policies and procedures implemented by the Issuer in this respect are based on the contributor’s identification and contributor’s identity verification on the basis of the following sources:

• The documentation provided by the contributors.
• Name, Surname, email, proof of ID, T&C acceptance.
• Information about the contributors obtained from reliable and independent

In particular, the Issuer has and shall not conduct business with the following risky persons:

• Those refusing to provide the Issuer with required information or documentation.
• Entities whose shareholder/control structure cannot be determined.
• Those individuals are included on any official sanction lists.
• Individuals indicating possible involvement in criminal activities based on available information.
• Those individuals with businesses where activity, source of funds or source of wealth cannot be reasonably verified.

An appropriate record of received documentation and information, copies or recommendations are retained by the Issuer for the legally established time period as per applicable laws, including AML legislation and data protection laws including General Data Protection Regulation.