Anti-Money Laundering Policy

Introduction

UniGlobe Partners LLP (“UniGlobe,” “we,” “our,” or “us”) is committed to the highest standards of Anti-Money Laundering (“AML”) and Counter-Terrorist Financing (“CTF”) compliance. Our policy is designed to prevent the Platform from being used for money laundering, tax evasion, or the financing of prohibited activities. We operate in strict accordance with the laws of the Republic of Singapore and international financial guidelines.

By using the Platform, you agree to comply with our verification procedures and monitoring policies.

Risk-Based Approach

UniGlobe employs a risk-based approach to identify and mitigate potential financial crimes. This includes:

  • Customer Due Diligence (CDD) – Verifying the identity of every User before allowing significant transactions.
  • Enhanced Due Diligence (EDD) – Applying stricter scrutiny to high-value Campaigns or Users from higher-risk jurisdictions.
  • Ongoing Monitoring – Continuous review of account activity to detect suspicious patterns or anomalies.

Know Your Customer (KYC) Requirements

  • Individual Users – Must provide a valid government-issued ID (passport or national ID) and proof of residence.
  • Corporate Entities – Must provide incorporation documents, proof of registered address, and identification for all ultimate beneficial owners (UBOs) holding more than 25% interest.
  • Verification Tiers – Different levels of Pledges or fundraising volumes may trigger additional verification requirements.
  • Third-Party Verification – We may use specialized compliance services to validate the authenticity of submitted documents.

Transaction Monitoring & Reporting

We monitor all financial flows, including Fiat and Cryptocurrency transactions, for the following:

  • Structuring (breaking down large transactions into smaller amounts).
  • Unusual high-frequency Pledges from a single source.
  • Transactions involving PEPs (Politically Exposed Persons) or their close associates.
  • Funds originating from or destined for high-risk jurisdictions.

UniGlobe Partners LLP is legally obligated to file Suspicious Transaction Reports (“STRs”) with the relevant authorities without notifying the affected User.

Cryptocurrency Compliance

  • Wallet Screening – We use blockchain analytics to ensure cryptocurrency Pledges do not originate from “darknet” markets, mixing services, or sanctioned addresses.
  • Irreversibility – Users acknowledge that crypto-transactions are permanent; however, we may delay processing if a transaction triggers a compliance alert.
  • Direct Transfers – Pledges must be made from wallets owned by the registered User. Third-party payments may be rejected.

Prohibited Activities

The following actions will lead to immediate account suspension and legal investigation:

  • Providing false, forged, or altered identification documents.
  • Using the Platform to launder proceeds from illegal activities (e.g., fraud, narcotics, corruption).
  • Attempting to bypass AML limits through multiple accounts.

Sanctions Screening

All Users are screened against international sanction lists, including but not limited to the UN, OFAC, and MAS (Monetary Authority of Singapore) lists. We do not facilitate any transactions involving sanctioned individuals or entities.

Contact Information

For inquiries related to compliance and AML procedures, please contact our Money Laundering Reporting Officer (MLRO):

UniGlobe Partners LLP
250 N Bridge Rd, #19-05 Raffles City Tower
Singapore 179101
Email: aml@uniglobe-partners.com

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