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AML Policy

StreamFi Network Ltd. ("StreamFi") is committed to preventing money laundering, terrorist financing, and other financial crimes. This Anti-Money Laundering (AML) Policy outlines our procedures for detecting and preventing illicit activity.

1. Prohibited Activities

StreamFi strictly prohibits:

• Using the platform to launder proceeds of crime
• Structuring transactions to avoid reporting thresholds
• Providing false or misleading identity information
• Facilitating payments to or from sanctioned individuals or entities

2. Partner Verification

For payouts exceeding applicable thresholds, StreamFi may require:

• Government-issued photo ID
• Proof of address (utility bill, bank statement)
• Source of funds declaration
• Wallet ownership verification

3. Transaction Monitoring

StreamFi monitors transactions for suspicious patterns including, but not limited to, unusual referral volumes, rapid withdrawal requests, and activity inconsistent with stated channel metrics.

4. Suspicious Activity Reporting

StreamFi will report suspicious activities to relevant authorities as required by applicable law. Partners found engaging in AML violations will have their accounts immediately suspended and balances frozen pending investigation.

5. Sanctions Compliance

StreamFi screens all partners and transactions against international sanctions lists including OFAC, EU, and UN lists. Partners from sanctioned jurisdictions are not eligible for participation.

6. Record Keeping

StreamFi retains transaction records and identity verification documents for a minimum of 5 years in compliance with applicable AML regulations.

7. Contact

AML-related concerns or reports: compliance@streamfi.io

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Questions? Contact us at support@streamfi.io