1. Introduction

Our platform is committed to maintaining a safe and secure environment for creators and users. To prevent money laundering and combat the financing of terrorism (AML/CFT), we have implemented an Anti-Money Laundering and Counter Financing of Terrorism Policy. This policy outlines the measures we take to comply with applicable laws and regulations and protect the integrity of our platform.

2. Customer Due Diligence (CDD)

1. Identification and Verification: We require all creators and users to provide accurate and up-to-date identification information during the registration process.
2. Enhanced Due Diligence (EDD): In certain cases, we may conduct enhanced due diligence on creators or users who pose a higher risk of money laundering or terrorist financing. This may involve gathering additional information and performing more rigorous checks.

3. Monitoring and Reporting

1. Transaction Monitoring: We employ monitoring systems to detect and analyze transactions that may be suspicious or unusual. This includes monitoring for patterns, volumes, or frequencies that deviate from normal usage.
2. Reporting: If we identify any suspicious activity or transactions that raise concerns, we will promptly report them to the appropriate authorities as required by law.

4. Staff Training and Awareness

We provide regular training and awareness programs to our staff members to ensure they understand their roles and responsibilities in detecting and preventing money laundering and terrorist financing. This includes recognizing red flags, reporting procedures, and staying updated on relevant AML/CFT regulations.

5. Compliance with Applicable Laws and Regulations

We are committed to complying with all applicable AML/CFT laws and regulations. This includes maintaining records, cooperating with regulatory authorities, and implementing necessary measures to prevent money laundering and terrorist financing.

1. Compliance with Sanctions

Our platform strictly complies with international sanctions laws and regulations. We prohibit the use of our platform for any activities that are in violation of these sanctions. This includes transactions involving individuals, entities, or countries subject to economic or trade sanctions imposed by the United Nations, the European Union, or other relevant authorities.

2. Prohibited Transactions

1. Restricted Parties: We prohibit creators and users from engaging in any transactions with individuals or entities listed on sanctioned party lists.
2. Embargoed Countries: We prohibit creators and users from conducting transactions involving countries subject to embargo or trade restrictions.

3. Monitoring and Blocking

We employ monitoring systems to identify and block any transactions that violate sanctions policies. If we identify any prohibited transactions, we will take immediate action, which may include blocking or suspending the associated accounts and reporting the incident to the relevant authorities.

4. User Responsibility

We expect all creators and users to be aware of and comply with international sanctions laws. It is the responsibility of each user to ensure that their activities on our platform do not violate these laws. Users are encouraged to report any suspicious or potentially sanction-related activities they come across.

1. Prohibition on Counterfeiting

Counterfeiting is illegal and undermines the integrity of our platform. We have a zero-tolerance policy towards the sale or distribution of counterfeit goods. Creators and users are strictly prohibited from using our platform to engage in any activities related to counterfeiting, including the creation, sale, or promotion of counterfeit products.

2. Intellectual Property Rights

We respect intellectual property rights and expect creators and users to do the same. It is the responsibility of creators to ensure that they have the necessary rights and permissions to sell or distribute the products or content they offer on our platform. Infringement on intellectual property rights, including trademark, copyright, or patent infringement, is not allowed.

3. Reporting Counterfeit or Infringing Activity

We encourage creators, users, and intellectual property rights holders to report any instances of suspected counterfeiting or infringement. We will promptly investigate all reports and take appropriate action, which may include removing the infringing content, disabling the associated accounts, or cooperating with law enforcement agencies as required.