KYC & AML Verification Policy

Last Updated: June 15, 2026

Danny Clans Media Limited ("Company") is committed to preventing fraud, money laundering, terrorist financing, sanctions violations, and other unlawful activities.

This KYC and AML Verification Policy applies to all users of Dashboard ("Platform").

1. Purpose

The Company may verify the identity, business activities, ownership, payment methods, and source of funds of any User at any time.

The Company reserves the right to deny, suspend, restrict, or terminate services where satisfactory verification cannot be completed.

2. Verification Requirements

The Company may require any User to provide:

Individual Users

Government-issued photo identification
Proof of address
Selfie verification
Phone verification
Payment method verification

Business Users

Certificate of incorporation
Business registration documents
Proof of business address
Ownership structure information
Authorized representative identification
Tax registration documents

3. Payment Method Verification

The Company may request verification of:

Credit cards
Debit cards
Bank accounts
Wire transfer accounts
Digital payment accounts

Users may be required to prove ownership of payment methods used on the Platform.

4. Source of Funds

The Company may request information regarding the origin of funds used to:

Fund Wallet balances
Purchase services
Pay advertising expenses
Request withdrawals

The Company may reject transactions where source-of-funds information is insufficient.

5. Sanctions Screening

The Company reserves the right to screen Users against:

International sanctions lists
Regulatory watchlists
Anti-fraud databases
Government enforcement lists

Access may be denied where legal or compliance concerns arise.

6. Ongoing Monitoring

The Company may monitor:

Transaction patterns
Funding activity
Withdrawal activity
Advertising activity
Geographic risk factors
Chargeback activity

Additional verification may be requested at any time.

7. Suspension of Services

The Company may suspend:

Wallet funding
Withdrawals
Advertising accounts
Platform access

while verification reviews are conducted.

8. Reporting Obligations

Where required by law, the Company may disclose information to regulators, law enforcement agencies, financial institutions, or other authorized authorities.

9. No Liability

The Company shall not be liable for delays, restrictions, account freezes, transaction holds, or service interruptions resulting from compliance reviews or verification procedures.

10. Record Retention

Verification records may be retained for the period required by applicable law and for legitimate business purposes.