Anti-Money Laundering (AML) Policy

Last updated: February 19, 2025

1. Policy Statement

   BRANDBYTE LTD is committed to the highest standards of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) compliance. Although AIHub Wallet is a non-custodial software provider, we implement measures to prevent our Service from being used for illicit purposes.

2. Sanctions & Prohibited Jurisdictions

   The Service is not available to persons or entities located in countries subject to international sanctions (e.g., North Korea, Iran) or individuals on sanctions lists (OFAC, UK HMT, EU).

3. Transaction Monitoring

   We employ automated risk analysis tools to monitor transactions processed through our interface.

   • AML Checks: We provide users with tools to check wallet addresses for "high-risk" markers (e.g., connection to darknet markets, mixers, or theft).
   • High-Risk Activity: We reserve the right to block access to our Service interface for any wallet address flagged as high-risk or associated with criminal activity.

4. Cooperation with Law Enforcement

   We will cooperate fully with law enforcement agencies in the UK and internationally. If we receive a valid legal request regarding a specific transaction or wallet address, we will provide all available technical information associated with that activity.

5. 5. Contact

   If you suspect any illicit activity involving our Service, please report it to: [email protected]