Last updated: June 1, 2025
USDT-FLASH is committed to preventing money laundering and terrorist financing and fully complying with all applicable laws and regulations in this area. This policy outlines the principles and procedures we follow to prevent our services from being used for money laundering or terrorist financing activities.
Our Anti-Money Laundering program is designed in accordance with international standards, including the Financial Action Task Force (FATF) recommendations, the Bank Secrecy Act (BSA), the USA PATRIOT Act, and other applicable laws and regulations.
We implement rigorous Know Your Customer (KYC) procedures to verify the identity of all users. These procedures include:
Additional information or documentation may be requested depending on the risk level and transaction volume.
We apply Enhanced Due Diligence procedures for high-risk customers and transactions, including:
We monitor all transactions using automated systems and human review to detect suspicious activities. Transaction monitoring includes:
We are committed to reporting suspicious activities to the appropriate authorities in accordance with applicable laws and regulations. We may suspend or terminate accounts of users involved in suspicious activities.
We maintain all records related to transactions and customer identity for a minimum of five years or the period required by applicable laws, whichever is longer.
All our employees receive regular training on AML policies and procedures, including how to recognize and report suspicious activities.
We comply with all economic and trade sanctions imposed by the United Nations, European Union, United States, and other relevant authorities. We screen all customers and transactions against relevant sanctions lists.
As a user of our services, you agree to:
We may update this policy from time to time to reflect changes in laws, regulations, or our practices. We will notify you of any material changes by posting the updated policy on our website.
If you have any questions about our Anti-Money Laundering policy, please contact our Compliance Officer at:
Email: system@tether.to