> For the complete documentation index, see [llms.txt](https://docs.that.global/whitepaper/llms.txt). Markdown versions of documentation pages are available by appending `.md` to page URLs; this page is available as [Markdown](https://docs.that.global/whitepaper/archive-roadmap/2023-regulatory-compliance-and-presale-preparation.md).

# 2023 - Regulatory Compliance & Presale Preparation

#### Q1 2023 - Regulatory Compliance and Strategic Digital Presence

* [x] Develop AML/CTF and KYC programs to support presale initiatives.
* [x] Engage with legal advisors to ensure all activities comply with relevant regulations.
* [x] Submit AUSTRAC application to provide digital currency exchange services. \ <mark style="color:green;">AUSTRAC Reg. No. DCE100823807-001 (effective from 16th August. 2023).</mark>
* [x] Refine blockchain and wallet prototypes based on alpha testing feedback

#### Q2 2023 - Presale Web App Development and Community Engagement

* [x] Publish the [THAT website](https://www.that.website) and begin building brand awareness.
* [x] Commence development of the THAT presale web app.
* [x] Develop and integrate KYC and AML compliance features into the presale web app.
* [x] Open early enrollment presale registrations via the THAT website.

#### Q3 2023 - Merchant Education and Presale Preparation

* [x] Begin community engagement initiatives to generate interest in the presale and strategically prepare for the THAT presale, including marketing and event planning.
* [x] Develop promotional materials and campaigns to maximize presale reach and engagement.
* [x] Finalize and audit the presale web app ensuring all compliance checks are in place.

#### Q4 2023 - THAT Presale and Presale Events

* [x] Launch the THAT presale, opening early opportunity to acquire THAT before the public launch.
* [x] Hold presale events in Australian capital cities including Gold Coast, Sydney and Melbourne.
* [x] Conclude the THAT pre-sale, transitioning focus towards the next phase (public launch).\ <mark style="color:green;">$850K AUD target reached in presale with 18-month linear vesting schedule beginning Sep. 2024.</mark>