AML and Sanctions Policy

Draft template — not legal advice. Must be reviewed by a lawyer and completed with the operator's legal details before production use.

1. Purpose

the platform operator does not allow Stablora to be used for money laundering, terrorist financing, sanctions evasion or other unlawful activity. This policy describes the controls built into the software.

2. Sanctions screening

Every deposit sender and every payout or refund destination is checked against the U.S. OFAC SDN list of digital-currency addresses, which is updated daily, and against the platform's own block list. Payouts to a listed address are refused. Deposits from a listed address are frozen and queued for review; the operator decides whether to keep them frozen or release them.

3. Limits and monitoring

The platform sets per-payout review thresholds and daily payout limits, can hold payouts for manual approval, can disable networks and can suspend accounts. Merchants can add their own limits, including per-player limits for gaming platforms and holds for new payout addresses.

4. Records

Transactions are recorded in a double-entry ledger with timestamps and USD valuations. Compliance decisions are logged with the reviewer and time. Records are kept for the period the law requires.

5. Prohibited businesses

The service may not be used for activities that are illegal where the merchant or its customers operate. The operator may refuse or end service to any merchant at its discretion.

6. Identity checks

The sandbox does not perform identity verification. Customer and merchant verification requirements will be defined before any live launch, based on legal advice for the operator's jurisdiction.

7. Reporting

The operator cooperates with lawful requests from competent authorities. Report suspected abuse through the contact form in the help center.

Last updated: draft.