Anti-Money Laundering (AML) Policy

WiiProProductCity is committed to preventing and actively combating money laundering, terrorism financing, and all illicit financial activities. We adhere to international standards and best practices regarding Anti-Money Laundering (AML) compliance.

1. Purpose

The purpose of this AML Policy is to establish internal procedures and controls that detect and report any suspicious activities related to money laundering and ensure the integrity of our platform.

2. Our Approach

• We do not accept or facilitate anonymous transactions with fiat currency.
• All transactions are recorded on public blockchains, promoting transparency and traceability.
• We do not operate as a custodial wallet; users maintain full control of their assets.
• We may collect basic user data (such as wallet address, IP logs, or email) to monitor system behavior.

3. Prohibited Activities

Users may not use our platform for:

• Money laundering or terrorist financing
• Fraud, identity theft, or illegal financial operations
• Use of funds derived from criminal activities

4. Monitoring & Reporting

We reserve the right to monitor activity and freeze access if suspicious behavior is detected. If required, we will report such activities to the relevant authorities.

5. No Tolerance Policy

WiiProProductCity has a zero-tolerance policy for any attempts to use the platform for illicit or fraudulent purposes. Breaching this policy may result in permanent suspension.

6. Contact Us

For questions about our AML policy, please contact us at: support@wiiproproductcity.com

Last updated: May 15, 2025