⚖️ Our Commitment
PlugSocialVault Ltd maintains full compliance with anti-money laundering (AML) and counter-terrorism financing (CFT) requirements as mandated by applicable laws and regulations.
🔍 AML/CFT Controls
Our programme includes the following controls:
- Know Your Customer (KYC) verification — all users complete identity verification before accessing high-value services
- Risk assessments — ongoing evaluation of user and transaction risk profiles
- Transaction monitoring — automated systems flag unusual or suspicious transactions
- Record retention — all transaction and identity records are retained as required by law
- Suspicious Activity Reporting (SAR) — suspicious transactions are reported to relevant authorities
- Enhanced Due Diligence (EDD) — applied to higher-risk users, transactions, and jurisdictions
🚨 Prohibited Use
PlugSocialVault strictly prohibits the use of our platform for:
- Money laundering in any form
- Financing of terrorism or extremist activities
- Processing proceeds of criminal activity
- Circumventing financial sanctions
🚫 Any user found engaging in money laundering or terrorism financing activities will be immediately suspended and reported to the relevant law enforcement and financial intelligence authorities.