Policy on Compliance with Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) Requirements

1. Introduction
Jarteppa Consulting SL (hereinafter referred to as the "Company"), which owns and operates the USDT Wallet platform, is committed to ensuring compliance with all applicable anti-money laundering (AML) and counter-terrorist financing (CFT) regulations in accordance with Spanish law and international standards.

2. Legal and Regulatory Framework
The Company operates in compliance with Law 10/2010 of April 28, 2010, on the Prevention of Money Laundering and Terrorist Financing in Spain, EU directives, FATF recommendations, and other applicable regulations.

3. Key AML/CFT Principles
The Company applies the following principles to prevent money laundering and terrorist financing:

• Customer identification and verification (KYC);
• Transaction monitoring and analysis;
• Detection of suspicious transactions and reporting to competent authorities;
• Employee training on AML/CFT principles;
• Retention of customer and transaction data for the legally required period.

4. KYC Policy (Know Your Customer)
The Company undertakes to identify each customer before providing services. As part of the KYC procedure, the following steps are taken:

• Verification of the customer's identity (passport, ID card, driver's license);
• Proof of residence (utility bills, bank statements);
• Analysis of the source of funds.

5. Transaction Monitoring
The Company employs both automated and manual monitoring methods to identify anomalous or suspicious transactions. Particular attention is paid to:

• Transactions that do not match the customer’s profile;
• Frequent or large transfers without an obvious economic rationale;
• Transactions involving high-risk jurisdictions.

6. Reporting Suspicious Transactions
If suspicious transactions are detected, the Company is obligated to promptly report them to the relevant authorities, such as SEPBLAC (the Spanish Financial Intelligence Unit), without notifying the customer.

7. Employee Training and Internal Controls
The Company conducts regular training for employees to increase awareness of money laundering and terrorist financing risks and countermeasures. Internal control mechanisms are also implemented to assess the effectiveness of the AML/CFT policy.

8. Data Retention Policy
All data on customers, their identification, and financial transactions are retained for at least five years, as required by Spanish law.

9. Responsibility
The Company takes measures to ensure strict compliance with this policy and requires customers and partners to adhere to the established rules. Failure to comply with AML/CFT regulations may result in the termination of cooperation and the reporting of violations to regulatory authorities.

10. Final Provisions
The Company reserves the right to make changes to this policy in accordance with changes in legislation or internal requirements. The latest version of the policy is always available on the USDT Wallet website.

Contact Information
For any questions regarding AML/CFT, please contact us:
Email: [email protected]
Email: [email protected]
Address: Moll de Barcelona s/n, edifici Est, 2ª planta. 08039, Barcelona, Spain
Jarteppa Consulting SL, NIF: B75510297