Anti-Money Laundering (AML) Policy

Assetsus LLC is committed to the highest standards of Anti-Money Laundering (AML) compliance and combating the financing of terrorism (CFT). This policy outlines our procedures and internal controls designed to prevent the misuse of our services for illegal financial activity.

1. Purpose

This AML Policy ensures that Assetsus LLC complies with applicable laws and regulations related to preventing money laundering, terrorist financing, fraud, and other financial crimes. It also ensures that we maintain a secure, trusted environment for all users.

2. Customer Identification Program (CIP)

Before establishing a customer relationship, we perform due diligence through Know Your Customer (KYC) procedures. This includes:

  • Collecting valid government-issued identification (e.g., passport, national ID, driver’s license).
  • Verifying personal details such as full name, date of birth, address, and contact information.
  • Conducting risk assessments and screening against international watchlists and sanctions lists (e.g., OFAC, UN, EU).

3. Ongoing Monitoring

We continuously monitor customer transactions to identify suspicious or unusual activity. This includes:

  • Transaction pattern analysis (volume, frequency, source of funds).
  • Unusual withdrawals or deposits inconsistent with user profiles.
  • Transfers to or from high-risk jurisdictions.

4. Reporting Obligations

Assetsus LLC is obligated to report any suspicious activity to relevant regulatory authorities. This includes submitting Suspicious Activity Reports (SARs) in compliance with applicable laws and cooperating with law enforcement when necessary.

5. Prohibited Activities

The following activities are strictly prohibited on our platform:

  • Using false identities or shell accounts.
  • Structuring transactions to evade reporting thresholds.
  • Transferring funds derived from criminal activity.
  • Attempting to bypass KYC or verification protocols.

6. Record Keeping

We maintain detailed records of customer identification and transaction history for a minimum of five (5) years or as required by law.

7. Employee Training

All staff involved in customer onboarding, finance, or compliance receive ongoing AML training to recognize red flags and respond appropriately to suspicious behavior.

8. Sanctions Compliance

We do not do business with individuals, organizations, or countries that are subject to economic sanctions, embargoes, or financial restrictions imposed by governing bodies.

9. Enforcement

Violations of this AML policy may result in account suspension, reporting to authorities, and permanent bans from the platform.

10. Contact Information

If you have concerns or would like to report suspicious activity, please contact our Compliance Department at compliance@assetsus.org.

Last Updated: July 22, 2025