EasySub is committed to complying fully with international regulations and local laws related to Anti-Money Laundering (AML) and the fight against terrorist financing. This policy outlines the steps EasySub takes to ensure that financial transactions are transparent and legally verifiable, protecting both the platform and its users.

1. Policy Purpose

EasySub is dedicated to preventing money laundering and terrorist financing by verifying customers' identities, monitoring financial transactions, and reporting suspicious activities. This policy ensures that EasySub operates its financial services in a lawful, ethical, and secure manner.

2. Detection and Reporting of Suspicious Activities

EasySub uses special monitoring systems and tools to detect suspicious financial transactions. When such activities are identified, they will be reported to the internal compliance team, and if necessary, shared with the relevant regulatory authorities. Suspicious activities may include:

• Unusual or large payments
  
• Use of atypical payment methods
  
• Transactions that are inconsistent with the customer's past transaction history

3. Policy Enforcement Process

• EasySub provides regular AML training to all employees to ensure they are aware of how to detect suspicious activities and comply with legal requirements.
  
• EasySub regularly audits the effectiveness of its AML procedures and makes updates as necessary.
  
• All financial transactions are tracked using software that helps identify potential money laundering activities. These systems automatically flag and report suspicious transactions.
  

4. Legal and Regulatory Compliance

EasySub fully complies with national and international regulations governing Anti-Money Laundering. The company ensures that its activities are in line with all applicable laws and regulations. Additionally, EasySub will respond to regulatory authority requests promptly and fully.

5. Service Limitations

EasySub reserves the right to suspend or terminate accounts associated with money laundering or any other illegal activities. Users who are found to be violating the AML policy will be permanently blocked from the platform.

6. AML Reporting Contact

If you suspect any activity related to money laundering, please contact us immediately using the following contact information:

• info@easysub.store
  

7. Policy Updates

EasySub regularly reviews and updates its AML policy to remain in compliance with current laws and regulations. This policy reflects EasySub’s commitment to combating money laundering and will be adjusted as necessary to meet evolving legal requirements.