AML and Sanctions Policy

🛡️ Anti-Money Laundering (AML) Compliance

CloudDonate is committed to maintaining the highest standards of compliance with anti-money laundering (AML) regulations and international sanctions requirements.

📋 Our Commitment

🔍 Due Diligence

  • Comprehensive customer verification processes
  • Ongoing monitoring of transactions
  • Regular risk assessments
  • Compliance with international AML standards

🚫 Sanctions Screening

  • Real-time screening against global sanctions lists
  • OFAC, EU, UN, and other major sanctions databases
  • Automated blocking of prohibited transactions
  • Regular updates to sanctions lists

📊 Transaction Monitoring

  • Advanced analytics to detect suspicious patterns
  • Automated alerts for unusual activity
  • Manual review of flagged transactions
  • Reporting to relevant authorities when required

🔒 Data Protection

  • All AML data is encrypted and securely stored
  • Access limited to authorized compliance personnel
  • Regular security audits and assessments
  • Compliance with GDPR and data protection laws

📞 Reporting Suspicious Activity

If you suspect any suspicious activity, please report it immediately:

  • Email: admin@cdonate.com
  • Subject: "Suspicious Activity Report"
  • Include: Transaction details, user information, and reason for suspicion

Prohibited Activities

  • Money laundering
  • Terrorist financing
  • Sanctions evasion
  • Fraudulent transactions
  • Identity theft

Required Information

  • Valid identification documents
  • Proof of address
  • Source of funds verification
  • Business registration (if applicable)

🔄 Regular Updates

This policy is reviewed and updated regularly to ensure compliance with changing regulations and best practices.

📧 Contact Information

Compliance Officer: Maksym Kukharenko
Email: maksym@cdonate.com
Company: EDGESEC TECHNOLOGIES LIMITED
Address: 128 City Road, London, United Kingdom, EC1V 2NX

Last updated: January 2025