Anti-Money Laundering Policy

We are an information and referral service, not a card issuer, bank, exchange, custodian or payment processor. The third-party provider is responsible for customer onboarding, transaction controls, identity verification and regulatory reporting for its products.

The service must not be used to conceal proceeds of crime, finance terrorism, evade sanctions, commit fraud, transact for prohibited persons or jurisdictions, or facilitate any other unlawful activity.

We may use technical controls to detect abuse of this website, restrict suspicious traffic, preserve relevant records and review referral activity. We may block access or remove links where legal, sanctions, fraud or security risks arise.

Card issuers and payment partners may require identity, address, source-of-funds or other checks based on law, risk, product and transaction limits. Users must provide accurate information and comply with the provider’s current requirements.

Access may be unavailable in restricted jurisdictions or to sanctioned persons. Users are responsible for ensuring that their access and intended use comply with applicable laws.

Where legally required, we may cooperate with competent authorities and relevant service providers, respond to valid requests, and preserve or disclose information in accordance with applicable law.

We review these principles periodically and may update them to reflect legal, risk or service changes.