AML Policy

At Turlips, we are committed to preventing money laundering, fraud, and the financing of terrorism. This Anti-Money Laundering (AML) Policy outlines the measures we have implemented to detect and prevent these illicit activities in our operations. By using our services, you agree to comply with this policy.

1. Purpose and Scope

The purpose of this policy is to establish procedures to prevent, detect, and report money laundering and other financial crimes. This policy applies to all users of our website and services, including customers who purchase virtual money vouchers.

2. Customer Identification Program (CIP)

Turlips takes steps to verify the identity of our customers to prevent fraudulent activities. Depending on the transaction type and if required by law, we may request additional personal information to confirm the identity of users who make large or suspicious purchases. This includes:

Full name

Address

Date of birth

Proof of identity (such as government-issued ID)

3. Monitoring Transactions

We may monitor transactions for suspicious activity, including unusually large transactions, rapid movement of funds, or any signs of suspicious behavior and/or indications of money laundering.

4. Reporting Suspicious Activities

If we detect suspicious activities, we are required by law to report them to the relevant authorities, such as financial regulators or law enforcement. We will cooperate fully with investigations related to suspected money laundering or financial crimes.

5. Compliance with Laws

Turlips adheres to all relevant Anti-Money Laundering laws and regulations in the jurisdictions in which we operate. We reserve the right to report any transactions suspected of violating these laws.