AML Policy for CashCows

This Anti-Money Laundering ("AML") Policy establishes the framework implemented by CashCows to prevent, detect, and mitigate risks associated with:

CashCows is committed to maintaining a compliant and risk-based AML program in accordance with applicable laws, regulations, and industry best practices.

This AML Policy applies to:

CashCows aims to:

CashCows applies a risk-based compliance framework.

User risk assessments may consider:

Enhanced due diligence may apply to higher-risk users.

CashCows requires Know Your Customer ("KYC") verification before users may access certain platform features or conduct transactions.

CashCows reserves the right to:

• Reject incomplete verification

• Request additional documents

• Suspend accounts pending verification

• Restrict platform access

KYC requirements apply regardless of whether users pay with credit/debit cards, Apple Pay, bank transfers, or cryptocurrency.

CashCows conducts sanctions screening against applicable lists, which may include:

Users located in restricted or sanctioned jurisdictions may be prohibited from using the platform.

CashCows reserves the right to block accounts, freeze transactions, reject payments, or restrict access where sanctions concerns exist.

CashCows may identify and monitor politically exposed persons ("PEPs") and their associates.

Enhanced due diligence measures may apply to:

CashCows monitors transactions for suspicious or unusual activity.

Monitoring activities may include:

Transactions may be delayed, reviewed, rejected, or reported where necessary.

CashCows may utilize blockchain analytics and wallet screening tools to assess cryptocurrency-related risks.

Monitoring may include:

CashCows reserves the right to reject or restrict cryptocurrency transactions deemed high-risk.

CashCows may require users to provide documentation demonstrating the lawful origin of funds.

Examples may include:

Enhanced due diligence ("EDD") may apply where heightened risk is identified.

CashCows reserves the right to investigate suspicious activity and report transactions to competent authorities where required.

Users acknowledge that:

CashCows may act without prior notice where legally required.

CashCows may retain AML/KYC records for periods required by applicable law.

Stored information may include:

Users may not use CashCows for:

CashCows reserves the right to terminate accounts involved in prohibited conduct.

CashCows may utilize third-party providers for:

Third-party providers may process user information in accordance with applicable laws and agreements.

CashCows maintains internal compliance procedures including:

CashCows reserves the right to modify this AML Policy at any time to reflect:

Updated versions become effective upon publication.

Compliance-related inquiries may be directed to:

compliance@cashcows.com