Compliance Policy

Last updated: 4/27/2025

1. Anti-Money Laundering (AML) Policy

Flash USDT Sender is committed to preventing money laundering and any activity that facilitates money laundering or the funding of terrorist or criminal activities. We implement procedures to detect and prevent such activities.

2. Know Your Customer (KYC) Procedures

For transactions exceeding certain thresholds, we may require users to complete KYC verification, which may include providing identification documents and proof of address.

3. Transaction Monitoring

We monitor transactions for suspicious activities and reserve the right to:

• Request additional information about transactions
• Delay or refuse to process transactions
• Report suspicious activities to relevant authorities

4. Prohibited Activities

Users are prohibited from using Flash USDT Sender for:

• Money laundering or terrorist financing
• Fraudulent activities
• Transactions related to illegal goods or services
• Circumventing economic sanctions
• Any other illegal activities

5. Regulatory Compliance

Flash USDT Sender complies with applicable laws and regulations in the jurisdictions where we operate. We cooperate with law enforcement and regulatory authorities as required by law.

6. User Responsibility

Users are responsible for ensuring their activities comply with all applicable laws and regulations in their jurisdiction. By using our service, users represent that they are not subject to sanctions or engaged in prohibited activities.

7. Updates to Compliance Policy

We may update this policy to reflect changes in regulatory requirements or our business practices. Users will be notified of significant changes.

8. Contact Information

For compliance-related inquiries, please contact us at compliance@flash-usdt-sender.com.