EBREEZ LTD is committed to conducting business with integrity and in compliance with all applicable anti-money laundering laws and regulations. We take appropriate measures to prevent our products and services from being used for money laundering, terrorist financing, fraud, or any other illegal activities.

Our Commitment

We maintain strict procedures designed to:

• Prevent money laundering and financial crime.
• Verify the identity of customers where required.
• Monitor transactions for suspicious activity.
• Comply with all applicable legal and regulatory requirements.
• Cooperate with relevant authorities when legally required.

Customer Due Diligence

To comply with applicable regulations, EBREEZ LTD may request identification documents and additional information from customers before processing certain transactions. Verification requirements may vary depending on transaction value, payment method, and jurisdiction.

Transaction Monitoring

We reserve the right to review and monitor transactions for unusual, suspicious, or potentially unlawful activity. Transactions that raise concerns may be delayed, suspended, or declined pending further verification.

Record Keeping

EBREEZ LTD maintains records of relevant transactions and customer information in accordance with applicable legal requirements. Such records are stored securely and handled in accordance with our Privacy Policy.

Reporting Suspicious Activity

Where required by law, we may report suspicious transactions or activities to the appropriate regulatory, law enforcement, or governmental authorities.

Restricted Activities

EBREEZ LTD does not knowingly conduct business with individuals, organizations, or entities involved in:

• Money laundering activities.
• Terrorist financing.
• Fraudulent schemes.
• Sanctioned or prohibited activities.
• Any unlawful financial conduct.

Compliance Review

Our AML procedures may be reviewed and updated periodically to ensure compliance with evolving legal and regulatory requirements and industry best practices.

Contact Information

If you have any questions regarding this AML Policy, please contact EBREEZ LTD through the contact details provided on our website.