Anti-Money Laundering (AML) Policy

Effective Date: April 7, 2026 · Last Updated: April 7, 2026

1. Purpose

DLV Digital Corp. ("Company") is committed to the prevention of money laundering, terrorist financing, and other financial crimes. This Anti-Money Laundering (AML) Policy outlines our approach to compliance with applicable laws and regulations.

2. Scope of Operations

DLV Crypto is an informational and educational platform that provides cryptocurrency market data, alerts, and analysis tools. The Company:

Does not hold, custody, or transfer customer funds.
Does not operate as a money services business, exchange, or broker.
Does not facilitate direct cryptocurrency transactions between users.
Does not accept cryptocurrency or fiat payments for its core informational services.

Given the informational nature of the Service, our AML obligations are proportionate to our risk profile. Nevertheless, we take a proactive approach to compliance.

3. Risk-Based Approach

We adopt a risk-based approach to AML compliance, assessing and mitigating risks proportionate to our business model:

Low-risk activities: Providing market data, whale alerts, news aggregation, and educational tools.
Affiliate referrals: We refer users to regulated exchanges (e.g., Pionex, Bybit) that maintain their own comprehensive AML/KYC programs.

4. Prohibited Activities

Users are strictly prohibited from using the Service to:

Facilitate money laundering or terrorist financing.
Circumvent sanctions or embargoes imposed by any government.
Engage in market manipulation or fraudulent schemes.
Operate from jurisdictions where the Service is prohibited by law.

5. Sanctions Compliance

The Company screens its operations to avoid interactions with individuals, entities, or jurisdictions subject to sanctions administered by:

United Nations Security Council
U.S. Office of Foreign Assets Control (OFAC)
European Union
Other applicable sanctions authorities

6. Suspicious Activity Monitoring

Although we do not process financial transactions, we monitor for suspicious patterns of Service usage that may indicate potential misuse, including coordinated inauthentic behavior or attempts to use our platform in connection with fraudulent schemes.

7. Reporting

Where required by law, we will file reports with relevant authorities. We cooperate fully with law enforcement agencies in investigations related to financial crimes.

8. Record Keeping

We maintain records of user interactions and compliance activities for a minimum of 5 years, or longer if required by applicable law.

9. Training

Relevant personnel are provided with AML awareness training appropriate to their roles.

10. Policy Updates

This policy is reviewed and updated periodically to reflect changes in laws, regulations, and business practices.

11. Contact

For compliance inquiries: compliance@dlv.do