Anti-Money Laundering (AML) Policy

Last Updated: April 16, 2026

1. Purpose

Unboxd Inc. is committed to the highest standards of Anti-Money Laundering (AML) compliance. This policy outlines our procedures for preventing the Platform from being used for money laundering, terrorist financing, or other illicit financial activities.

2. Know Your Customer (KYC)

We implement KYC procedures to verify the identity of our users. This includes: (a) collecting government-issued identification; (b) verifying user-provided information against reliable sources; (c) ongoing monitoring of user activity; (d) enhanced due diligence for high-risk users or transactions.

3. Transaction Monitoring

Unboxd monitors all transactions for suspicious activity. Our systems flag unusual patterns including: rapid deposits and withdrawals, transactions inconsistent with user profile, structuring of transactions to avoid thresholds, and use of multiple payment methods without clear justification.

4. Suspicious Activity Reporting

When suspicious activity is identified, Unboxd will: (a) investigate the activity internally; (b) file Suspicious Activity Reports (SARs) with appropriate authorities as required by law; (c) suspend the relevant account pending investigation; (d) cooperate fully with law enforcement agencies.

5. Record Keeping

Unboxd maintains records of all transactions and identity verification documents for a minimum of five (5) years, or longer as required by applicable law. These records are securely stored and available for regulatory review.

6. Employee Training

All Unboxd employees receive regular AML training to ensure awareness of obligations, recognition of suspicious activity, and understanding of reporting procedures.

7. Compliance Officer

Unboxd has designated a Compliance Officer responsible for overseeing AML compliance, reviewing policies, and ensuring adherence to applicable regulations. For AML-related inquiries, contact support@unbxd.us.