Effective Date: 27/02/2025

At PLEBEFLIX, we are committed to maintaining a secure and compliant platform. We take financial crime seriously and have implemented measures to prevent money laundering, fraud, and illicit activities. Below is our AML policy, outlining our approach and procedures.

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1. Compliance with AML Regulations

PLEBEFLIX adheres to international Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations, including those set by:

• United Nations (UN)
• European Union (EU)
• UK Treasury
• US Office of Foreign Assets Control (OFAC)

We prohibit the use of PLEBEFLIX services for money laundering, terrorist financing, or any other illegal financial activities.

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2. Customer Due Diligence (CDD) & Know Your Customer (KYC)

To ensure compliance, PLEBEFLIX implements Customer Due Diligence (CDD) and Know Your Customer (KYC) procedures, including:

• Identity Verification: Users may be required to verify their identity before accessing certain services.
• Enhanced Due Diligence (EDD): Additional verification is required for high-risk users, such as Politically Exposed Persons (PEPs).
• Transaction Monitoring: Continuous tracking of user activity to detect unusual or suspicious transactions.

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3. Suspicious Activity Reporting (SAR)

To prevent financial crime, PLEBEFLIX monitors and reports suspicious activities that may indicate money laundering or fraud.

Users may be flagged for review if they:

• Engage in high-value transactions with no clear business purpose.
• Attempt to circumvent verification processes.
• Exhibit unusual financial behavior, such as rapid fund transfers.

If required by law, PLEBEFLIX will report suspicious activities to the relevant financial authorities.

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4. Prohibited Activities

Users are strictly prohibited from engaging in:

• Money laundering or terrorist financing.
• Using Plebeflix services to process illicit funds.
• Attempting to avoid AML/KYC verification processes.
• Providing false or misleading information during registration.

Violations may result in account termination, fund freezes, and legal action.

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5. AML Compliance & Employee Training

• Compliance Officer: A dedicated AML Compliance Officer oversees policy enforcement.
• Training & Awareness: Employees receive regular training on AML risks, fraud detection, and regulatory compliance.

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6. Reporting & Contact Information

If you suspect any fraudulent or suspicious activity, please contact our compliance team:

Email: general@plebeflix.com

PLEBEFLIX is committed to ensuring a safe, transparent, and legally compliant platform for all users.